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efta-01382118DOJ Data Set 10Other

EFTA01382118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382118
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Butterfly Trust [CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberrv.com) From: Stewart Oldfield Date: Thursday. Oct I I 0 To: Zbynek Kozelsky , Ian Salto • Kim v H < Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust [C] Ziggy and Ian, I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Please confirm. Thanks From: Liam Osullivan Sent: Thursday, October 11 2018 3:31 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Zbynek Kozelsky < >; Ian Salters Subject: Butterfly Trust [C] 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 Management 345 Park Avenue. 10154.0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081362 CONFIDENTIAL SDNY_GM_00227546 EFTA01382118

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Domainwww.blackberrv.com
Tail #N4G

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