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efta-efta01384124DOJ Data Set 10CorrespondenceEFTA Document EFTA01384124
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DOJ Data Set 10
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efta-efta01384124
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From:
Stewart Oldfield [
Sent:
10/25/2018 3:32:46 PM
To:
Clam Osullivan
Subject:
FW: Gratitude
From: Richard Kahn [mailto
Sent: Thursday, October 25 2018 3:20 PM
To: Stewart Oldfield
Cc: Bradley Gitlin <
>; Richard larossi
Subject: Re: Gratitude
ok please call when free tomorrow
also what is status of butterfly brokerage?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Neit York NY 10022
tel
fax
cell
On Oct 25, 2018, at 12:38 PM, Stewart Oldfield <Ma
wrote:
Rich,
I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your
accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw.
For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close
the account. Let's discuss that tmw as well if possible.
Thanks
From: Richard Kahn
Sent: Friday, September 28, 2018 4:05 PM
To: Stewart Oldfield
Subject: Re: Gratitude
mailto
ok
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084147
CONFIDENTIAL
SONY GM_00230331
EFTA01384124
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