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efta-efta01387713DOJ Data Set 10Correspondence

EFTA Document EFTA01387713

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DOJ Data Set 10
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efta-efta01387713
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EFTA Disclosure
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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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