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efta-01353530DOJ Data Set 10Other

EFTA01353530

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DOJ Data Set 10
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efta-01353530
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Option Agreement and Approval. Form Please Complete All Sections Account Number N Account Type Retail Managed Account . Discretionary Account Other Butterfly Trust Ac< ouut Trust Went) of person(s) other than acct.min owned") authorized to place orders for the awount: Account and Owner I nr.x matxtn (Provide requested info' motion fat each account owner (Client). Attach supplement to trey A Butterfly Trust 6100 Red Hook Quarter 83, St Thomas, USVI , 00802 (nvlrw Number Business Address Country USVI Number of Dependents Marital Status SuSirtesS Siburie Mani*, Type W Burintss Position Present Brokerage Accounts with nt if necessary). Bitthdate Years Held Does the individual or entity that controls this account have the power to control any other Option Accounts) with Deutsche Bank Securities Inc.? Yes i No if yes. please. provide 11w account numbeiN Client(s) Financial Information Approximate Aggregate Annual Income of Account Owner(e) from All Sources Sources of Income (flip nth nabs) Amoy's, ilty Aggregate Net Worth Less than $50,000 Salery/Bonue Approximate Net Worth $50,000 -$99,999 Interest/Dividends Liquid Net Worth Excluding Principal Residence $100.000 - 4249339 $250,000 - $499999 Other (specify,: ISM then $50.000 950,000 - 599.999 . less than $50,000 $50,000 $99,999 $`00.000- $999299 $100,000 - 5249.999 $100.000 - $249,999 $1.000,000 -12.499,999 $250,000- $499,999 $250.000 - $499,999 $2,500,009 - 34,999.999 9500.000 - 5999,999 $500.000 - $999.999 55.000.000 and over $1,000.000 - $2,499,999 $2,500,000 - $4,999,999 . S5,000,000 and over $1,000,000- $2,499,999 1 $2.500,000 - $4,999,999 .. .! $5,000,000 end over *Dentosie Bards raaarIS Diakatta, Bank AG ayxl Its off kited companies. Detttache Bank Wraith ManaiNument recar ients Moment' management activities oXidUCted by Deutsche Bank AG cr its SubflOtarieS. Clients are proMed Deutsche BankWealth Managrewnt piodtxts or senrce-s Mrnaor note legal entities. that ale identified to clients put cant In the ,:nln,cts agreements, (tiering materials tx <Ants documentation relevant to such piodtx:Oa StakteS. Brolowage Servitet are Oiler& thi(Mih LieleSile. Bank &JCL:I 40 trIC-, taoket-cxialor urx) tege.terod investment arm." which conducts securities achvities in the united States. Deutsthe Bank Securities is a member of PIMP& NYSE and SIPC. Banking and *riding services en offered *sough Deutsche Bank Tuna Carl oily An-winces, member FDIC, and other members ca the ()goodie Bank Group. V04189768 010721.051018 Page 1 of 4 MINIM a I- SM 0- in CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037947 CONFIDENTIAL SDNY_GM_00184131 EFTA01353530

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