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efta-efta01380079DOJ Data Set 10CorrespondenceEFTA Document EFTA01380079
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DOJ Data Set 10
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efta-efta01380079
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From:
Stewart Oldfield
Sent:
10/11/2018 10:58:22 AM
To:
Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi
Subject:
: utte y rust ro erage Paperwork
Attachments: doc03607820181005132756.pdf
Here are the dots for a new ISG brokerage account. Our KYC remediation was done recently. Let's work to get the
account open while I continue to sort out the recent negative media on JE. For Butterfly specifically, he is the grantor
but has no control over the account, so should be a non-issue I hope.
Thanks
From: Richard Kahn [mailto
Sent: Friday, October 05 2018 2:33 PM
To: Bradley Gillin <[email protected]>; Stewart Oldfield <
Subject: Butterfly Trust Brokerage Paperwor attached are signed papers
please advise if you need any originals thank you Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message:
; Liam Osullivan
From: [email protected]
Date: October 5, 2018 at 2:28:31 PM EDT
To:
CS 3051ci [00:17:c8:25:f3:53] ; Jeanne Brennan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078211
CONFIDENTIAL
PROT1
PROT0
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From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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