Case File
efta-01393195DOJ Data Set 10OtherEFTA01393195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
AC.:OtirA NI
ter
ar rtorrya N
:co,nt
Retail
Managed Account
.
Discretionary Account
Other
Butterfly Trust
Ac< our.:
It.:;,:
Trust
Nemes(s; of person(s) other than ar-ci.xint owned") authorized to piece orders for Inc aixotint:
Account and Owner I ni.x matcin (Provide requested info' motion for each account owner (Client). Attach supplement to this A
Butterfly Trust
6100 Red Hook Quarter 83, St Thomas, USVI , 00802
f hono Number
fn-pia.
Business Address
Type of Business
Present Brokerage Accounts with
Country
USVI
Number ol Dependents
Marital Status
Ettarinesa Phone Number
Position
r:t if necessary).
Bit thdate
Years Held
Does the individual or entity that controls this fiCCO011t have the power to control any other Option Accounts) with Deutsche Bank Securities Inc.?
Yes I
No
If ye, please provide the socount numbet(o): N4Gxxx804
Client(s) Financial Information
N4Gxxx943
Appioarr, Mc Aggregate Net Worth
N4Gxxx968
Approximate Aggregate Annual Income
"t Account Owner(e) from All SOW ces
Sources of Income (Acta emir rate)
Less than $50000
Salary/Bonue
Approximate Net Worth
$50,000 -$99.999
Interest/Dividends
Linuld Net Worth
Excluding Principal Residence
5100.000- $249,339
5293,000 - $499.999
Other (specify):
Ltt3 thkel $50.000
550.000 - 599.999
. less than $50,000
$50,000.. $99,999
5`00.000- $999,999
$100,000 - 5249.999
$100.000 - $249,999
$tootwoo - $2.499,999
$250,000- $499,999
, $250.000 - $499,999
52,500000 34,999.999
$500.000 - 5999,999
$500.000 - 1999.999
55.000.000 and over
$1000,000 - $2,499,999
$2,500.000 -14,999,999
. S5,000.000 and over
I $1,000,000- $2,499,999
, $2.500,000 - 14,999.999
! $5,000,000 and over
'Oeutsisre Bank means (Nx.tstaxe Bank AC. atxl Its offeased oompanles. Deutsche Bank Wealth Manassiment rettx rents the wealth management activities oxiducted
by Deutsche Bank AO or its SUbfielafieS. Chews ate proMed Deutsche Bank Wealth Managreissnt piodixts or sensce-s ter one or ri-me legal entnies. that ate identified
to clients pulse:unto the ixol fact x agreements, (tiering nsalettals ix <Aix* documentation rele...sirt to 31.01 podtx:
3(%‘t(tS. Brokowage Seneltet ate Oki& thl(Mill
OCIIIStile Bank Sscutift Yr-. Lxolier-Ussalot and tegrsterod investment adiata which conduces tectonics trohvitlos in the to
States. Deutache Bank Securitiw
is a rreniltet ol FINRA. NYSE and SIPC. Banking and *riding services en offered *sough Deutsche Bank Mina Company AnTences member FDIC, and othet members
otthe Deutsche Bank Group
WS4189768 010721.051018
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098671
CONFIDENTIAL
SDNY_GM_00244855
EFTA01393195
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