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efta-efta01436211DOJ Data Set 10Correspondence

EFTA Document EFTA01436211

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DOJ Data Set 10
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efta-efta01436211
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Subject: RE: Do you have everything you need for Butterfly now? [C] [I] From: Richard Iarossi •a• Date: Mon, 22 Oct 2018 14:23:41 -0400 To: Stewart Oldfield Liam Osullivan Cc: Bradley Gillin 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 Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 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 Iarossi Subject: RE: Do you have everything you need for Butterfly now? [C] EFTA01436211 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 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] EFTA01436212 Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email ■ Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01436213

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