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efta-efta01376902DOJ Data Set 10CorrespondenceEFTA Document EFTA01376902
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From:
Stewart Oldfield [
Sent:
8/30/2018 6:56:48 AM
To:
Richard Kahn trichardkahn12@gmail.comi
Subject:
Re: The Butterfly Trust
Thanks. What will it be used for? It probably makes sense for me to still set it up with the KCP trading
team (who can easily keep it separate from Paul. s accounts) since that will give you the most
flexibility to trade over time. will get docs. Thanks.
Stewart oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Mana•ement
345 Park Avenue
Emat
Securities offered through Deutsche Bank Securities Inc.
> On Aug 30, 2018, at 6:27 AM, Richard Kahn <richardkahn12@gmail.com> wrote:
>
• Butterfly will not be a Paul trading account. I will look into certificate of good standings. Thanks.
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue, 4th Floor
> New York. NY 10022
> Tel
> Fax
> Cell
»• On Aug 29, 2018, at 11:47 AM, Stewart Oldfield <
> wrote:
» 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
» Sent: Monday, August 27 2018 6:20 PM
» To: Bradley Gillin
» cc: Stewart oldfield <
» Subject: The Butterfly Trust
»
• 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
; Bella Klein
.com>.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073360
CONFIDENTIAL
SDNY_GM_00219544
EFTA01376902
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richardkahn12@gmail.comEmail
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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