👁 1
💬 0
📄 Extracted Text (302 words)
From: Richard Kahn
Sent: 8/30/2018 6:27:40 AM
To: Stewart 0ldfield I
CC: Bradley Gill in I 1; Bella Klein[ ; Richard larossi[
Subject: Re: The Butterfly Trust
Butterfly will not be a Paul trading account. I will look into certificate of good standings. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel i=
Fax
Cell
> On Aug 29, 2018, at 11:47 AM, Stewart Oldfield < > wrote:
•> Sorry, just getting caught up after two weeks away. Will send you the dots. Is this an account that
Paul will trade through martin or something else?
•> Also, just as with Gratitude, we will need to clear our annual KYC review to open a new account. I
think we are still waiting on the certificate of good standing for Gratitude and the other corporate
accounts.
•> Thanks
• Original Message
> From: Richard Kahn
> Sent: Monday, Auguslii PM
> To: Bradley Gillin
> cc: Stewart oldfield ; Bella Klein
> Subject: The Butterfly Trust
•> please advise on process to open brokerage account thank you
•> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York. NY 10022
> tel
> fax
> cell
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
•> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
•> Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084530
CONFIDENTIAL SDNY_GM_00230714
EFTA01384383
ℹ️ Document Details
SHA-256
5946ca35a3bbead97963430d39089e82d52b603ee2bb1ba3bb1eec3154605e7c
Bates Number
EFTA01384383
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0