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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 tel fax cell ; Richard larossi On Oct 25, 2018, at 12:38 PM, Stewart Oldfield < wrote: Rich, I'm compiling a list of remaining items th
terfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell ; Richard larossi On Oct 25, 2018, at 12:38 PM, Stewart Oldfield < wrote: Rich, I'm compiling a list of remaining items that we need to finish all of the annual KY
chard larossi < Subject: Re: Gratitu e 530pm on cell is best or monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066308 CONFIDENTIAL SONY GM_00212492 EFTA01372568
elf from an all day training. Enjoy the weekend. Thanks From: Richard Kahn mailto Sent: Friday, October 26, 2018 3:09 PM To: Stewart Oldfield Cc: Richard larossi < Subject: Re: Gratitu e 530pm on cell is best or monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 1
r 28, 2018 4:05 PM To: Stewart Oldfield Subject: Re: Gratitude ok thank you Richard Kahn liBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Sep 27, 2018, at 3:02 PM, Stewart Oldfield a > wrote: I'm out next week. Let's connect and talk about timing when I'm back. Thanks From:
From: Stewart Oldfield Sent: 10/25/2018 12:38:52 PM To: Richard Kahn CC: Bradley Gillin I ; Richard larossi Subject: RE: Gratitude Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other t
he Butterfly Trust please advise on process to open brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085890 CONFIDENTIAL SDNY_GM_00232074 EFTA01385030
ewart Oldfield [ Sent: 8/29/2018 11:47:37 AM To: Richard Kahn CC: Bella Klein I BCC: Subject: RE: The Butterfly Trust ]; Bradley Gillin ]; Richard larossi Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that Paul will trade through Martin or something else?
10mm wire out today and now can no longer do wires until tomorrow.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077591 CONFIDENTIAL SONY GM_00223775 EFTA01379791
On Oct 3 2018 at 5:21 PM, Richard larossi wrote: Hi Richard, I am new member of the team here in New York working closely with Stewart and Brad. Please confirm if you would like to increas
Iarossi Cc: Stewart Oldfield 20mm please thank you Subject: Re: wiring limit Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090204 CONFIDENTIAL SDNY GM_00236388 EFTA01387478
Tel: Begin forwarded message: From: Richard larossi Subject: RE: wiring limit Date: October 4, 2018 at 3:03:58 PM EDT To: Richard Kahn Cc: Stewart Oldfield >, Bradley Gillin Hi Richard, Please hav
>; Bella Klein .4a please advise on process to open brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060873 CONFIDENTIAL SDNY_GM_00207057 EFTA01368898
nce original message From: Stewart oldfield sent: Wednesday, Au ust 29 2018 11:48 AM To: Richard Kahn : Bradley Gillin > Cc: Bella Klein >; Richard larossi Subject: RE: The Butter y Trust Sorry, just getting caught up after two weeks away. will send you the docs. Is this an account that Paul will trade
Entities connected to both NEW YORK NY and Richard larossi

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
John Brennan
PERSON
United States
LOCATION
Bella Klein
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
Karyna Shuliak
PERSON
Eric Holder
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSON
Federal Reserve
ORGANIZATION