📄 Extracted Text (191 words)
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
ℹ️ Document Details
SHA-256
17098332eff4dde189bdfa45545aeea72d2e01152713df788310f96ad24f7376
Bates Number
EFTA01386745
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0