Case File
efta-01353530DOJ Data Set 10OtherEFTA01353530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01353530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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in
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037947
CONFIDENTIAL
SDNY_GM_00184131
EFTA01353530
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