Case File
efta-01377586DOJ Data Set 10OtherEFTA01377586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377586
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 Oldfi
Sent:
10/26/2018 3:05:11 PM
To:
Richard Kah
CC:
Richard larossi
Subject
RE: Gratitude
I should free up at 4 or so. Will try you then.
Thanks
1
From: Richard Kahn [mailto
Sent: Thursday, October 25, 2018 3:20 PM
To: Stewart Oldfield
Cc: Bradley Gilli
Richard larossi
Subject: Re: Gratitude
ok please call when free tomorrow
also what is status of butterfly brokerage?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 25, 2018, at 12:38 PM, Stewart Oldfiel
wrote:
a
Rich,
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 is, zuis 4:us I'M
To: Stewart Oldfield
Subject: Re: Gratitud
ok
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074707
CONFIDENTIAL
SONY GM_00220891
EFTA01377586
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