Case File
efta-efta01387484DOJ Data Set 10CorrespondenceEFTA Document EFTA01387484
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DOJ Data Set 10
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efta-efta01387484
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
8/27/2018 6:20:13 PM
To:
Bradley Gill in
CC:
Stewart Oldfield
Subject:
The Butterfly Trust
; Bella Klein
please advise on process to open brokerage account
thank you
Richard Kahn
H I A
is s n
New V rc NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090236
CONFIDENTIAL
SDNY_GM_00236420
EFTA01387484
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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