Case File
efta-01368898DOJ Data Set 10OtherEFTA01368898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: RE: The Butter y Trust
Sorry, just getting caught up after two weeks away. will send you the docs. 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 Gratitude and the other corporate accounts.
Thanks
original message
From: Richard Kahn Downy>
Sent: monday, August 27 2018 6:20 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: The Butterfly Trust
>; Bella Klein .4a
please advise on process to open brokerage account thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060873
CONFIDENTIAL
SDNY_GM_00207057
EFTA01368898
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.