Skip to main content
Skip to content
Case File
efta-efta01435062DOJ Data Set 10Correspondence

EFTA Document EFTA01435062

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01435062
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.