EFTA Document EFTA01438424RE: Southern Financial LLC brokerage account [I (Liam Osullivan, 23 Oct 2018)
Case Filesd-10-EFTA01438425Dept. of JusticeRE: Butterfly / Paul Barrett [C] [I (Richard Iarossi, 15 Oct 2018)
October 15, 20184p
Case File
sd-10-EFTA01438425Dept. of JusticeRE: Butterfly / Paul Barrett [C] [I (Richard Iarossi, 15 Oct 2018)
Email
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
Date
October 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01438425
Pages
4
Persons
0
Integrity
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