Case File
efta-01378777DOJ Data Set 10OtherEFTA01378777
Date
Unknown
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DOJ Data Set 10
Reference
efta-01378777
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1
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0
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Subject: Butterfly Trust [CI
Classification: Confidential
I discussed the below with Ziggy, Ian and Martin.
We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix. We
will request a new CA number for Martin Zeman that will be used to separate Butterfly Trust from accounts that have
signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products.
Kind regards,
Liam O'Sullivan
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Mena ement
KCP products and services are intended and available only for persons who am sophisticated institutional investors within the meaning of the PIMA
Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of. and exercising independent judgment in
evaluating, the ideas and products otiscussed herein. Trades and transactions are subject to relevant internal approvals of DEIS! or its afNiates prior to
execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners
(KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-
advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is
being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of
its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DB& or any
of its affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076027
CONFIDENTIAL
SDNY_GM_00222211
EFTA01378777
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