📄 Extracted Text (203 words)
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
ℹ️ Document Details
SHA-256
51f4e261a5e1d88b1c9cdb7a0a9dba9c79c6e007d82d9cbe891e9ced0b0530c8
Bates Number
EFTA01388798
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0