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efta-01393195DOJ Data Set 10Other

EFTA01393195

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393195
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

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 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 Page 1 of 4 MINIM a I- SM 0- in CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098671 CONFIDENTIAL SDNY_GM_00244855 EFTA01393195

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