Case File
efta-01384520DOJ Data Set 10OtherEFTA01384520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384520
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:
8/27/2018 11:38:13 PM
To:
Richard Kahn (richardkahnl2©gmail.com]
CC:
Bradley Gitlin I
Bella Klein
Subject:
Re: The Butterfly Trust
Richard larossi
Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank wealth Management
lark Avenue. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
> On Aug 28, 2018, at 12:20 AM, Richard Kahn <
wrote:
>
• please advise on process to open brokerage account
> thank you
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
1, 22
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084779
CONFIDENTIAL
SDNY_GM_00230963
EFTA01384520
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Domain
gmail.comRelated 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
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