EFTA Document EFTA01417858
Summary
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://brandportal.intranet.db.com/img/modules/logo.gifRelated Documents (6)
EFTA Document EFTA01417858
Subject: Butterfly / Paul Barrett [C] From: Liam Osullivan Date: Fri, 12 Oct 2018 11:39:46 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin Classification: Confidential I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals Darren Indyke Richard Kahn Contact Information There are documents that we will need if the account wants Margin and Options....as well as a completed e-deliv
EFTA Document EFTA01427862
Subject: RE: Butterfl / Paul Barrett [C] From: Liam Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn — Current ID From: Liam Osullivan Sent: Friday, October 12, 2018 11:40 AM To: Stewart Oldfiel
EFTA01417858
EFTA01426265
EFTA01425194
EFTA01438425
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.