Case File
efta-01380096DOJ Data Set 10OtherEFTA01380096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Account Name
Account Type
Retail
Managed Account 0 Discretionary Account
lei Other
Butterfly Trust
Account Registration
Trust
Neme(s) of person(s) other then account owner(s) authorized to Place orders for the Amount:
Account and Owner Information (Provide requested information for each account owner (Client). Attach supplement to this Agreement it necessary).
Nam*
nuBt—
batty Trust
Address
8100 Red Hook Quarter 83, St Thomas, USVI , 00802
Phone Number
Employer
Business Address
L
Type of Business
Country
[usvi
Number of Dependents
Marital Status
i
—7 i
L
..____I
Business Phone Number
r
I
7
Beleate
Present &Oka Oga Accounts hen
Position
Visaretteki
L_
Does the IndNidual or entity that controls this account hove the power to control any other Option Ai:pounds) with Deutsche Bank Securities Inc.?
RI yes 0 No
If yes, please provide the account numbed.): .N4GMX/8°4
Client(s) Financial Information
N4i3xxic943
N4Gxitic988
Approximate Aggregate Annual Income
of Account Oviner(s) lrom All Sources
--h
Sources of Income (Approximate)
Approximate Aggregate Net Werth
Salary/Bonus
leas than 550.000
Approximate Net Werth
U 550000 - 599.999
Syne= - 9249.999
5250,000 - 5499809
0 $500000 - S999,989
Intereet/Dividends
Other (speedo
Liquid Net Werth
0 Less than $50000
C 550,000 - 599.999
0 5100000- 5249.999
Excluding Principal Residence
Less than 550,000
E. $woop-599,999
11-: 5100,000 - 9249.999
51,000.000 - 52.499,999
$2,500,000 -$4,999,999
es
0 5250,000 - $499.999
C 5500.000-1999899
5250,000 - 5499.999
5500.000- 5999899
0 55,000000 end over
K si.aoa,coo - 52199.999
52.500,000 - 54.999.999
- - 51.000.000 - 52.499,99.9
r2 52.500.000 - 54.999.999
0 55.000000 and over
$5.000.000 and over
•
"Deutsche Bare means Deutsche Bans AG and its affiliated companies. Deutsche Bank Wealth Manegemem (torments the wealth management activities conducted
by Deutsche Bent AG or its subadiares. CSents are provided Deutsche Bank Wealth Management products or services by cre m mare Mtge entitles that re identife0
to dents pursuantto the contracts. agreements offering materials or other decumectation relevant to such products or services Brokerage services me chums through
Catilt$Cht Bank Seasnhes Inc, a broker-dealer and registered investment advise. whit conducts securities sett/Ales in the United States. Deutsche Bark Securities Inc.
is a member of FINRA NISE and SIPC. Banking and lending services are offered through Demsde Bank Trust Company Americas, member FDIC. and (X X,' members
of the Deutsche Bank Group.
WM189788 010721.051018
Eac)
mac
ve
Paige Iola
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078247
CONFIDENTIAL
SDNY_GM_00224431
EFTA01380096
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5100000Phone
5499809Phone
5999899Forum Discussions
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