Case File
efta-efta01385030DOJ Data Set 10CorrespondenceEFTA Document EFTA01385030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385030
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
8/29/2018 11:47:37 AM
To:
Richard Kahn
CC:
Bella Klein I
BCC:
Subject:
RE: The Butterfly Trust
]; Bradley Gillin
]; Richard larossi
Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that
Paul will trade through Martin or something else?
Also, just as with Gratitude, we will need to clear our annual KYC review to open a new account. I think
we are still waiting on the certificate of good standing for Gratitude and the other corporate accounts.
Thanks
Original Message
From: Richard Kahn &milt°
sent: Monday, August 27 2018 6:20 PM
To: Bradley Gillin
Cc: Stewart Oldfield cstewart.o
ie
.com›; Bella Klein <bkleinS7S0gmail.com>
subject: The Butterfly Trust
please advise on process to open brokerage account thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085890
CONFIDENTIAL
SDNY_GM_00232074
EFTA01385030
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.