ssage From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [c] Classification: Confidential Hi. Butenhoff is an active client; not new. He trades a decent amount -- so we have about S55k of revs with him ytd -- which means he is real -- and, separately,

ssage From: Joshua shoshan sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis subject: Re: Fw: allocation [c] classification: confidential Hi. Butenhoff is an active client; not new. He trades a decent amount -- so we have about 355k of revs with him ytd -- which means he is real -- and, separately,

6/2018 12:06 PM 10.413 Rejected ARGU HOLDINGS LLC 1978650 Business Internet Banking - Wire 525,000.00 8/21/2018 10:34 AM 6.192 Rejected Butenhoff, Kurt KURT BUTENHOFF / KIMBERLY BUTENHOFF 1989760 Business Internet Banking - Wire Bates, Sean SEAN BATES & MARIA HELENA JORGE JTWROS

ssage From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [C] Classification: Confidential Hi. Butenhoff is an active client; not new. He trades a decent amount -- so we have about $55k of revs with him ytd -- which means he is real -- and, separately,

ssage From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [C] Classification: Confidential Hi. Butenhoff is an active client; not new. He trades a decent amount -- so we have about $55k of revs with him ytd -- which means he is real -- and, separately,