EFTA Document EFTA01377586

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