EFTA01384124.pdf
📄 Extracted Text (187 words)
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
ℹ️ Document Details
SHA-256
92c4960c2898af7ae7eb47c8a5129b58d9f09ce8dc0da463873e9e2fdc90f7f9
Bates Number
EFTA01384124
Dataset
DataSet-10
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document
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1
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