EFTA Document EFTA01425305
Subject: Butterfly Trust Brokers e Paperwork From: Richard Kahn Date: Fri, 05 Oct 2018 14:33:09 -0400 To: Bradley Gillin Liam Osullivan Jeanne Brennan Stewart Oldfield attached are signed papersplease advise if you need any originals thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Date: October 5, 2018 at 2:28:31 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA01425305
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Subject: Butterfly Trust Brokers e Paperwork From: Richard Kahn Date: Fri, 05 Oct 2018 14:33:09 -0400 To: Bradley Gillin Liam Osullivan Jeanne Brennan Stewart Oldfield attached are signed papersplease advise if you need any originals thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Date: October 5, 2018 at 2:28:31 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA01425305
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00:17:C8:25:F3:53Related Documents (6)
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DOJ EFTA Data Set 10 document EFTA01298930
EFTA Document EFTA01424842
Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 04:49:55 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Richard Iarossi Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Keller
EFTA Document EFTA01298930
KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
EFTA Document EFTA01378132
VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. In
EFTA Document EFTA01380079
From: Stewart Oldfield Sent: 10/11/2018 10:58:22 AM To: Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi Subject: : utte y rust ro erage Paperwork Attachments: doc03607820181005132756.pdf Here are the dots for a new ISG brokerage account. Our KYC remediation was done recently. Let's work to get the account open while I continue to sort out the recent negative media on JE. For Butterfly specifically, he is the grantor but has no control over the account, so should be a non-
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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