📄 Extracted Text (447 words)
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original Message
From: Stewart oldfield
Sent: Thursday, September 06, 2018 9:37 AM
To: Davide-A Sferrazza Martin Zeman Liam Osullivan
Cc: Bradley Gilli Richard Iarossi
Subject: RE: Butter y r •oerage account needed [I]
The annual KYC review should be complete on our side today or tmw, so we can open this account soon.
Liam - please let Rich know what docs you need from us. They should all be on DB Force.
Thanks
original Message
From: Davide-A Sferrazza
Sent: Friday, August 31 2018 11:41 AM
To: Stewart oldfield ; Martin Zeman Liam Osullivan
Cc: Bradley Gillin ; Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed
classification: For internal use only
Stewart,
As discussed, I will review with Liam when he is back next week and we will put together an account
opening package.
Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB
Force (I may not be looking at the right place if it is on there already.
Thank you,
Davide
original Message
From: Stewart oldfield
Sent: Friday, August 31, 2018 9:27 AM
To: Martin Zeman Liam osullivan Davide-A Sferrazza
c: ra ey i in < ; Richard Iarossi
Subject: RE: Butterf y Trust - new ro erage account needed
Anyone looking at this?
Original Message
From: Stewart Oldfield
Sent: Thursday, August 30. 2018 8:04 AM
Liam Osullivan Davide-A Sferrazza
Cc: Bradley Gillin Richard Iarossi
Subject: Butterfly Trust - new brokerage account needed
Gents,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098438
CONFIDENTIAL SDNY_GM_00244622
EFTA01393066
ℹ️ Document Details
SHA-256
7baf0f90e03f3340d56503cceb934b84396d758a14d86d0550468ddd02505602
Bates Number
EFTA01393066
Dataset
DataSet-10
Document Type
document
Pages
1