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EFTA01382116EFTA01382118
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efta-01382117DOJ Data Set 10Other

EFTA01382117

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382117
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I!% _ Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Weath Management Americas 345 54-0004 New York, NY. USA Tel. Fax Mobile Email zia.memoradb.com Ptuicia-vb--ta From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate docs. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14th floor, New York, NY 10154 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield ; Zbynek Kozelsky < Cc: Kimberly Hart < >; Martin Zeman < >; Liam Osullivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081361 CONFIDENTIAL SDNY_GM_00227545 EFTA01382117

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