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efta-efta01387974DOJ Data Set 10Correspondence

EFTA Document EFTA01387974

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DOJ Data Set 10
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efta-efta01387974
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From: Sent: To: CC: Subject: Attachments: Richard 10/22/2018 2:23:41 PM Stewart Oldfield ; Liam Osullivan Bradley Gill in RE: Do you have everything you need for Butterfly now? [CI [I] Butterfly KYC.pdf Classification: For Internal use only Hi Liam, Attached is the latest KYC. We are reaching out for updated contact info for Harry Beller. Ms. Erika Kellerhals Richard larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York NY I0154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 22, 2018 2:04 PM To: Liam Osullivan < Cc: Bradley Gillin < >; Richard larossi Subject: RE: Do you have everything you need for Butterfly now? ICI Rich, please send the KYC approval for our Butterfly account along with contact info for Harry and Erika. Liam — perhaps Alan can exert some pressure for Dan to approve Thanks From: Liam Osullivan Sent: Monday, October 22, 2018 2:01 PM To: Stewart Oldfield Cc: Bradley Gillin < >; Richard larossi < Subject: RE: Do you have everything you need for Butterfly now? IC) Classification: Confidential I still need the contact details for the trustees, the updated KYC and lam still waiting in MD approval. Thanks From: Stewart Oldfield Sent: Monday, October 22, 2018 1:21 PM To: Liam Osullivan Cc: Bradley Gillin >; Richard larossi < Subject: Do you have everything you need for Butterfly now? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091271 CONFIDENTIAL SDNY_GM_00237455 EFTA01387974

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