EFTA01377586.pdf
dataset_10 PDF 66.9 KB • Feb 4, 2026 • 1 pages
From: Stewart Oldfi 1
Sent: 10/26/2018 3:05:11 PM
To: Richard Kah
CC: Richard larossi
Subject RE: Gratitude
I should free up at 4 or so. Will try you then.
Thanks
From: Richard Kahn [mailto
Sent: Thursday, October 25, 2018 3:20 PM
To: Stewart Oldfield
Cc: Bradley Gilli 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
New York, NY 10022
On Oct 25, 2018, at 12:38 PM, Stewart Oldfiela 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
Sent: Friday, September is, zuis 4:us I'M
To: Stewart Oldfield
Subject: Re: Gratitud
ok
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074707
CONFIDENTIAL SONY GM_00220891
EFTA01377586
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