EFTA01380079.pdf
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📄 Extracted Text (171 words)
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:
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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
ℹ️ Document Details
SHA-256
28af88685974b7de3748d5a4e74383b7655f16c68de1f9e1f87dba568a20ec44
Bates Number
EFTA01380079
Dataset
DataSet-10
Type
document
Pages
1
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