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efta-efta01435062DOJ Data Set 10CorrespondenceEFTA Document EFTA01435062
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Subject: RE: Do you have everythin you need for Butterfly now? [C]
From: Richard Iarossi
Date: Mon, 22 Oct 2018 14:59:50 -0400
To: Liam Osullivan
Stewart Oldfield
Cc: Bradley Gillin
Classification: Confidential
Harry
Louis 3. Septimus & Company
Certified Public Accountants
101 West 31st Street, Suite 1715
New York, NY 10001
Tel
Fax
Erika
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Fax:
email:
Richard Iarossi
Assistant Vice President
EFTA01435062
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Liam Osullivan
Sent: Monday, October 22, 2018 2:12 PM
To: Stewart Oldfield
Cc: Bradley Gillin
; Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Classification: Confidential
I'll speak with him. Thanks
From: Stewart Oldfield
Sent: Monday, October 22, 2018 2:04 PM
To: Liam Osullivan
Cc: Bradley Gillin
; Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
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
EFTA01435063
From: Liam Osullivan
Sent: Monday, October 22, 2018 2:01 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Classification: Confidential
I still need the contact details for the trustees, the updated KYC and I am
still waiting in MD approval. Thanks
From: Stewart Oldfield
Sent: Monday, October 22, 2018 1:21 PM
To: Liam Osullivan
Cc: Bradley Gillin
; Richard Iarossi
Subject: Do you have everything you need for Butterfly now?
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01435064
EFTA01435065
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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