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efta-01380096DOJ Data Set 10Other

EFTA01380096

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DOJ Data Set 10
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efta-01380096
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EFTA Disclosure
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

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