EFTA Document EFTA01385030
From: Stewart Oldfield [ Sent: 8/29/2018 11:47:37 AM To: Richard Kahn CC: Bella Klein I BCC: Subject: RE: The Butterfly Trust ]; Bradley Gillin ]; Richard larossi Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that 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 Grati
Summary
From: Stewart Oldfield [ Sent: 8/29/2018 11:47:37 AM To: Richard Kahn CC: Bella Klein I BCC: Subject: RE: The Butterfly Trust ]; Bradley Gillin ]; Richard larossi Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that 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 Grati
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
bkleins7s0gmail.comRelated Documents (6)
EFTA Document EFTA01376902
From: Stewart Oldfield [ Sent: 8/30/2018 6:56:48 AM To: Richard Kahn [email protected] Subject: Re: The Butterfly Trust Thanks. What will it be used for? It probably makes sense for me to still set it up with the KCP trading team (who can easily keep it separate from Paul. s accounts) since that will give you the most flexibility to trade over time. will get docs. Thanks. Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana•eme
EFTA Document EFTA01368898
From: Stewart Oldfield [ Sent: 8/29/2018 1:57:57 PM To: Richard larossi I Subject: FW: The Butterfly Trust can you pull these docs together with info we already have in the client files? one of the RCs should be able to help you find the blank docs. I will also look to see if I have any recent ones you can reference original message From: Stewart oldfield sent: Wednesday, Au ust 29 2018 11:48 AM To: Richard Kahn : Bradley Gillin > Cc: Bella Klein >; Richard larossi Subject:
EFTA Document EFTA01377609
From: Richard Kahn Sent: 8/30/2018 6:58:25 AM To: Stewart Oldfield I Subject: Re: The Butterfly Trust ok. Just trading. Not a lot of money in account. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cell > On Aug 30, 2018, at 6:56 AM, Stewart oldfield < wrote: > • Thanks. what will it be used for? It probably makes sense for me to still set it up with the KCP trading team (who can easily keep it separate from Paul's accounts
EFTA Document EFTA01384383
From: Richard Kahn Sent: 8/30/2018 6:27:40 AM To: Stewart 0ldfield I CC: Bradley Gill in I 1; Bella Klein [ Subject: Re: The Butterfly Trust ; Richard larossi [ Butterfly will not be a Paul trading account. I will look into certificate of good standings. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel i= Fax Cell > On Aug 29, 2018, at 11:47 AM, Stewart Oldfield < > wrote: > • Sorry, just getting caught up after two weeks awa
EFTA Document EFTA01384008
From: Richard Kahn Sent: 10/11/2018 2:08:13 PM To: Stewart 0ldfield CC: Bradley Gill in ; Bella Klein • Richard larossi Subject: Re: The Butterfly Trust any update on when this brokerage account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 57S Lexington Avenue 4th Floor New York, NY 10022 > On Aug 29, 2018, at 11:47 AM, Stewart Oldfield wrote: > • Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that
EFTA Document EFTA01423897
Subject: Re: The Butterfly Trust From: Stewart Oldfield Date: Thu, 30 Aug 2018 06:56:48 -0400 To: Richard Kahn ffi > Thanks. What will it be used for? It probably makes sense for me to still set it up with the KCP trading team (who can easily keep it separate from Paul's accounts) since that will give you the most flexibility to trade over time. Will get docs. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.