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EFTA Document EFTA01372568EFTA Document EFTA01372570
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sd-10-EFTA01372569Dept. of JusticeOther

EFTA Document EFTA01372569

On Oct 26, 2018, at 3:05 PM, Stewart Oldfield I should free up at 4 or so. Will try you then. Thanks From: Richgd Kahn Sent: Thursday, Octo er 5, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Gratitude Richard larossi ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Oct 25, 2018, at 12:38 PM, Stewart Oldfield wrote: Rich, ote: I'm compiling a list o

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On Oct 26, 2018, at 3:05 PM, Stewart Oldfield I should free up at 4 or so. Will try you then. Thanks From: Richgd Kahn Sent: Thursday, Octo er 5, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Gratitude Richard larossi ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Oct 25, 2018, at 12:38 PM, Stewart Oldfield wrote: Rich, ote: I'm compiling a list o

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On Oct 26, 2018, at 3:05 PM, Stewart Oldfield I should free up at 4 or so. Will try you then. Thanks From: Richgd Kahn Sent: Thursday, Octo er 5, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Gratitude Richard larossi ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Oct 25, 2018, at 12:38 PM, Stewart Oldfield wrote: Rich, ote: I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as well if possible. Thanks From: Richard Kahn Sent: Friday, September 28, 2018 4:05 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066309 CONFIDENTIAL SDNY GM_00212493 EFTA01372569

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