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efta-efta01387713DOJ Data Set 10CorrespondenceEFTA Document EFTA01387713
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
8/30/2018 8:04:07 AM
To:
Martin Zeman
CC:
Bradley Gillin
BCC:
Subject:
Butterfly Trust - new brokerage account needed
I; Liam Osullivan
Gents,
i; Richard larossi
-A Sferrazza [=-
Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note
that Paul Barrett will NOT be trading this account.
Please send some pre-filled dots to Rich Kahn for signatures. we are currently doing the annual KYC
review for the existing Butterfly banking accounts we have, so let us know what info we can provide to
help out.
Thanks
Stewart oldfield, CFA, CASA
Di rector
Deutsche Bank Trust Company Americas
Deutsche Bank wealth management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090816
CONFIDENTIAL
SDNY_GM_00237000
EFTA01387713
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