EFTA01431671
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://db.com/disclosuresRelated Documents (6)
EFTA Document EFTA01431671
Subject: RE: Butterfly Trust - new brokers e account docs From: Stewart Oldfield Date: Tue, 25 Sep 2018 12:40:50 -0400 To: Richard Kahn Cc: Bradley Gillin Liam Osullivan This email got bouced back, presumably because it was 24MB. Will send the docs in smaller doses. Thanks Original Message From: Stewart Oldfield Sent: Tuesday, September To: Richard Kahn Cc: Bradley Gillin I=M> Subject: Butterfly Trust Rich, 25, 2018 12:39 PM - new brokerage Liam Osullivan account docs Please
EFTA Document EFTA01445148
Subject: RE: Butterfl Trust - new brokers e account needed [I] [C] From: Liam Osullivan Date: Tue, 25 Sep 2018 12:34:48 -0400 To: Stewart Oldfield Davide-A Sferrazza Martin Zeman Cc: Bradley Gillin Richard Iarossi Classification: Confidential Stewart, I have attached the following documents: -Account Agreement o 9th Page — Sign and Date o 16th Page — This page only needs to be completed if the account will have margin. We will need the original account agreement for margin. -Tr
EFTA Document EFTA01394969
Subject: Butterfly Trust - new brokerage account docs From: Stewart Oldfield Date: Tue, 25 Sep 2018 12:38:58 -0400 To: Richard Kahn ‹ > Cc: Bradley Gillin Liam Osullivan Bcc: Rich, Please see brokerage account docs attached and an outline of what needs to be done below. We've also included an options agreement for JE's personal account since the one we have expires at the end of next month. Please reach out with any questions. Thanks -Account Agreement o 9th Page — Sign and Date o
EFTA Document EFTA01425203
Subject: RE: Butterfly Trust - new brokers e account docs From: Stewart Oldfield Date: Tue, 25 Sep 2018 12:46:53 -0400 To: Richard Kahn Cc: Bradley Gillin >, Liam Osullivan Bcc: Sending link to OCC site for the options disclosure doc. That one is 17MB for some reason. https://www.theocc.com/about/publications/publication-listing.jsp https://www.theocc.com/about/publications/character-risks.jsp Original Message From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:39 PM To:
EFTA01384513
EFTA Document EFTA01345322
From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/Stewart, This review relates to review of ab
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.