Skip to main content
Skip to content
Case File
sd-10-EFTA01417858Dept. of Justice

EFTA Document EFTA01417858

Other

Subject: Butterfly / Paul Barrett [C] From: Liam Osullivan Date: Fri, 12 Oct 2018 11:39:46 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin Classification: Confidential I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller - Contact Information Erika Kellerhals Darren Indyke Richard Kahn Contact Information There are documents that we will need if the account wants Margin and Options....as well as a completed e-deliv

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417858
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.