Case File
efta-01378964DOJ Data Set 10OtherEFTA01378964
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Unknown
Source
DOJ Data Set 10
Reference
efta-01378964
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1
Persons
0
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Deutsche Bank
Wealth Management
Option Agreement and Approval Form
Please Complete All Sections
Account Number
Account Type
Ftetait
Man aged Account 0 Disoretionary Account
so..i ()tbc,
Account Name
;Butterfly Trust
Acre,
negatration
[Trust
"-1
Name(s) of person(s)otner than account owner(s)authotized to Dieet orders tor the auxount:
Accoten and Ovner Informatica (Provitle requested information for each account owner (Croont). Attest supplement to Mis Agreement if neceszaty).
Name
Bu
nt —
terfly Trust
Address
e100 Red Hook Quarter 83, St Thomas, USVI, 00802
Phone Noemt
Employer
Business Address
N umber of Dependents
Business Plsone Number
r
Country
eetdate
r
Martel Status
Type of Bilainess
Posinon
i i L__
Present Ba:kern° accounts with
Yoms Held
Does th* IncWidual or enhy theet conto»! this account have die power to conti« any meer Option acommt(s)with Deutsche Bank Secunda Inc.?
Yes K No ti yes, please moeide the account number(s):
Client(s) Financial Information
Approximate AggregatieAam:d Income
of Account OwnerBI trom All Soumes
Somma of Intense (Aporodmate)
Apprexknate Aggregste Net WOrth
Leas taan 550.000
SalaryrBonus
Approximate Net Worth
' íJ SS0.000 - $99.999
IntereetiOendends
eldutid Net Word]
Excfuding Principet Resident*
$100,000 - 3249.999
$250,000 - $499.999
Other (spedin
0 Les than $S0,000
I
less utan $540:0
C $50,000 - $99.999
Sso.000 -$99,999
$soa000-S998,999
D 5100,000 - $249.999
E.7 $100.000 - $249.999
0 $1.000.000 - 52,499,999
! n S2,500,000 - $4999,999
Cl $250,000 - 5499.999
r: $250,000- $499.999
n Ø000- $999.999
n $ØA00-5999.899
$5.000.000 afd Modi
D $uoopoo- S2.499.999
-j S1.000.000 - $2.499.999
D SZSODOCO - S4.999.999
$2.500.000 - $4.999.999
0 $5.000.000 and over
$5.000.000 and over
•
"Deutsche [or meers Odaitsche Berit AG and its afkleed conparits Oeutoche Bank Wca]h Management repetent& thewealth management activities cenducted
by Oeutsche Bent AG or in alosictiarias. Dtients are ~Cad Deutsckr Beror Wo» Management ixoducts or services bvoctet" more tegel entales thal gKident4ied
to cents putsuard to the contract,, agreement( ettering materials or otlw docut entatie,. relevant to such products or services Broice.nage seriees me cicero through
Deutscee Bare Secondes Inc, e brokeedeeba and resteed investment acMser.whoth oaquctsseastesactivtiesin the United States. Deutsche Back Scout Mes Inc.
'samenleef of FINRA. MISE and SIPC. Bauting and kndirst servicesare offertid throGgn Deutsche Bank Trust Company Arms kas. momber MMO. and oter membtn
of the Deutsche Bank Gtoup.
WM189788 010721.051018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076245
CONFIDENTIAL
SDNY_GM_00222429
EFTA01378964
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