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efta-efta01420778DOJ Data Set 10Correspondence

EFTA Document EFTA01420778

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DOJ Data Set 10
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efta-efta01420778
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Subject: RE: The Butterfly Trust From: Stewart Oldfield < Date: Thu, 11 Ott 2018 14:32:59 -0400 To: Richard Kahn 4:; > Cc: Bradley Gillin Bella Klein < >, Richard Iarossi < I'm hoping for next week. Will come back with any questions. Thanks Original Message From: Richard Kahn (mailto: Sent: Thursday, October 11, 2018 2:08 PM To: Stewart Oldfield 5 > Cc: Bradley Gillin <ifillnlIS Bella Klein < [email protected]> Subject: Re: The Butterfly Trust any update on when this brokerage account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell >; Richard Iarossi <rich > On Aug 29, 2018, at 11:47 AM, Stewart Oldfield < p. wrote: > • Sorry, just getting caught up after two weeks away. Will send you the does. Is this an account t hat 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 corpora to accounts. > Thanks Original Message > From: Richard Kahn (mailto: > Sent: Monday, August 27, 2018 6:20 PM > To: Bradley Gillin <M f > > Cc: Stewart Oldfield < >; Bella Klein <a> > 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 > fax > cell > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > Deutsche Bank does not render legal or tax advice, and the information contained in this communica EFTA01420778 tion should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01420779

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