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efta-01363802DOJ Data Set 10Other

EFTA01363802

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DOJ Data Set 10
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efta-01363802
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. original Message From: Davide-A sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart Oldfield >; Martin Zeman < >; Liam osullivan Cc: Bra ey Gt in < ; Richard Iarossi < > Subject: RE: Butterf y Trust - new ro erage account needed [I Classification: For internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it is on there already. Thank you, Davide Original Message From: Stewart Oldfield Sent: Friday, August 31, 2018 9:27 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054131 CONFIDENTIAL SDNY_GM_00200315 EFTA01363802

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