EFTA01387974.pdf
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📄 Extracted Text (243 words)
From: Richard
Sent: 10/22/2018 2:23:41PM
To: Stewart Oldfield ; Liam Osullivan
CC: Bradley Gillin
Subject: RE: Do you have everything you need for Butterfly now? [CI [I]
Attachments: Butterfly KYC.pdf
Classification: For Internal use only
Hi Liam,
Attached is the latest KYC. We are reaching out for updated contact info for Harry Beller.
Ms. Erika Kellerhals
Richard larossi
Assistant Vice President
Deutsche Bank Wealth Managanient
345 Park AVCIRIC. 24th Moor
mimmi
NYv York NY I0154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday, October 22, 2018 2:04 PM
To: Liam Osullivan <
Cc: Bradley Gillin < >; Richard larossi
Subject: RE: Do you have everything you need for Butterfly now? ICI
Rich, please send the KYC approval for our Butterfly account along with contact info for Harry and Erika.
Liam — perhaps Alan can exert some pressure for Dan to approve
Thanks
From: Liam Osullivan
Sent: Monday, October 22, 2018 2:01PM
To: Stewart Oldfield
Cc: Bradley Gillin < >; Richard larossi <
Subject: RE: Do you have everything you need for Butterfly now? IC)
Classification: Confidential
I still need the contact details for the trustees, the updated KYC and lam still waiting in MD approval. Thanks
From: Stewart Oldfield
Sent: Monday, October 22, 2018 1:21 PM
To: Liam Osullivan
Cc: Bradley Gillin >; Richard larossi <
Subject: Do you have everything you need for Butterfly now?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091271
CONFIDENTIAL SDNY_GM_00237455
EFTA01387974
ℹ️ Document Details
SHA-256
779390061eb8594d8c615892dbc3c8b048c6651f62571f185eb6dcf2d3cc3b72
Bates Number
EFTA01387974
Dataset
DataSet-10
Type
document
Pages
1
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