EFTA01380079.pdf

DataSet-10 1 page 171 words document
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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-issue I hope. Thanks From: Richard Kahn [mailto Sent: Friday, October 05 2018 2:33 PM To: Bradley Gillin ; Liam Osullivan ; Jeanne Brennan <[email protected]>; Stewart Oldfield < Subject: Butterfly Trust Brokerage Paperwor attached are signed papers please advise if you need any originals thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: [email protected] Date: October 5, 2018 at 2:28:31 PM EDT To: ........... CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078211 CONFIDENTIAL SDNY_GM_00224395 EFTA01380079
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28af88685974b7de3748d5a4e74383b7655f16c68de1f9e1f87dba568a20ec44
Bates Number
EFTA01380079
Dataset
DataSet-10
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document
Pages
1

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