EFTA01388797
EFTA01388798 DataSet-10
EFTA01388799

EFTA01388798.pdf

DataSet-10 1 page 203 words document
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From: Richard larossi Sent: 10/15/2018 10:44:23 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly Pau Barrett C I Classification: For Internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard larossi Assistant Vice Prandent Deutsche Rank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities (ARTS through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 15, 2018 10:43 AM To: Richard larossi Cc: Bradley Gillin Subject: FW: Butterfly / Paul Barrett (C) 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 la; Bradley Gillin Subject: RE: Butterfly/ Paul Barrett [CJ 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 Gillin Subject: Butterfly / Paul Barrett [CI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092558 CONFIDENTIAL SDNY_GM_00238742 EFTA01388798
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51f4e261a5e1d88b1c9cdb7a0a9dba9c79c6e007d82d9cbe891e9ced0b0530c8
Bates Number
EFTA01388798
Dataset
DataSet-10
Document Type
document
Pages
1

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