EFTA01386744
EFTA01386745 DataSet-10
EFTA01386746

EFTA01386745.pdf

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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: 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 Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: Butterfly/ Paul Barrett [CI 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 - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form. Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088575 CONFIDENTIAL SDNY_GM_00234759 EFTA01386745
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17098332eff4dde189bdfa45545aeea72d2e01152713df788310f96ad24f7376
Bates Number
EFTA01386745
Dataset
DataSet-10
Document Type
document
Pages
1

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