EFTA01384123
EFTA01384124 DataSet-10
EFTA01384125

EFTA01384124.pdf

DataSet-10 1 page 187 words document
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From: Stewart Oldfield [ Sent: 10/25/2018 3:32:46 PM To: Clam Osullivan Subject: FW: Gratitude From: Richard Kahn [mailto Sent: Thursday, October 25 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gitlin < >; Richard larossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Neit York NY 10022 tel fax cell On Oct 25, 2018, at 12:38 PM, Stewart Oldfield <Ma wrote: Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as well if possible. Thanks From: Richard Kahn mailto Sent: Friday, September 28, 2018 4:05 PM To: Stewart Oldfield Subject: Re: Gratitude ok thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084147 CONFIDENTIAL SONY GM_00230331 EFTA01384124
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92c4960c2898af7ae7eb47c8a5129b58d9f09ce8dc0da463873e9e2fdc90f7f9
Bates Number
EFTA01384124
Dataset
DataSet-10
Document Type
document
Pages
1

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