EFTA Document EFTA01388798
From: Richard larossi Sent: 10/15/2018 10:44:23 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly Pau Barrett C I Classification: For Internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard larossi Assistant Vice Prandent Deutsche Rank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities (ARTS through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October
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From: Richard larossi Sent: 10/15/2018 10:44:23 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly Pau Barrett C I Classification: For Internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard larossi Assistant Vice Prandent Deutsche Rank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities (ARTS through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October
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Subject: RE: Butterfly / Paul Barrett [C] [I] From: Richard Iarossi Date: Mon, 15 Oct 2018 10:44:23 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: M
EFTA Document EFTA01427862
Subject: RE: Butterfl / Paul Barrett [C] From: Liam Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn — Current ID From: Liam Osullivan Sent: Friday, October 12, 2018 11:40 AM To: Stewart Oldfiel
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Subject: FW: Butterfly / Paul Barrett [C] From: Stewart Oldfield ‹ > Date: Mon, 15 Oct 2018 10:43:15 -0400 To: Richard Iarossi Cc: Bradley Gillin Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield Cc: Richard Iarossi Subject: RE: Butterfly / Paul Barrett [C] Classification: Confidential Bradley Gillin Hello, I forgot to say "Current ID" in my original email. For Butterfly: Ap
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Subject: Butterfly / Paul Barrett [C] From: Liam Osullivan Date: Fri, 12 Oct 2018 11:39:46 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin Classification: Confidential I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals Darren Indyke Richard Kahn Contact Information There are documents that we will need if the account wants Margin and Options....as well as a completed e-deliv
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From: Liam Osullivan Sent: 10/12/2018 11:39:46 AM To: Stewart Oldfield I CC: Richard larossi Subject: Butterfly / Paul Barrett ICI Attachments: PB LTA,pdf; PB ID.pdf Classification: Confidential Bradley Gillin I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account wants Margin and Options
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From: Stewart Oldfield Sent: 10/15/2018 10:43:15 AM To: Richard larossi CC: Bradley Gillin Subject FW: Butterfly / Paul Barrett IC) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: RE: Butterfly/ Paul Barrett IC] Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Appr
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