, 10154-0004 New York, NY, LISA Tel. Fax Mobile Email Fintsiourirr Payban. From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley GRIM O , Cc: TheBranch Staff ; Daphne Cales >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The f

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From: Vijay-A Sawant Sent: 11/16/2018 9:57:21 AM To: Bradley GRIM CC: Vinita Advani Subject: RE: Gratitude/BV70 [II Importance: High Hi Brad, For the significant donor in this Foundation entity, we require th

From: Stewart Oldfield Sent: 9/25/201812:38:58 PM To: Richard Kahn CC: Bradley GRIM ; Liam Osullivan Subject: Butterfly Trust - new brokerage account doa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074770 CONFIDEN

Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 3:34 PM To: Stewart Oldfield Cc: Brigid Macias < >; Daphne Cales < ; Bradley GRIM Subject: RE: Can you PLEASE help? [I] Classification: For Internal use only Stewart, Lesley Groff is gone for the day. Will have to process the f

From: Vijay-A Sawan Sent: 9/18/2018 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Attachments: LLC Resolution.pdf; N