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efta-efta01436211DOJ Data Set 10CorrespondenceEFTA Document EFTA01436211
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Subject: RE: Do you have everything you need for Butterfly now? [C] [I]
From: Richard Iarossi •a•
Date: Mon, 22 Oct 2018 14:23:41 -0400
To: Stewart Oldfield
Liam Osullivan
Cc: Bradley Gillin
Classification: For internal use only
Hi Liam,
Attached is the latest KYC. We are reaching out for updated contact info for
Harry Beller.
Ms. Erika Kellerhals
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday, October 22, 2018 2:04 PM
To: Liam Osullivan
Cc: Bradley Gillin
; Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
EFTA01436211
Rich, please send the KYC approval for our Butterfly account along with
contact info for Harry and Erika.
Liam — perhaps Alan can exert some pressure for Dan to approve
Thanks
From: Liam Osullivan
Sent: Monday, October 22, 2018 2:01 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Classification: Confidential
I still need the contact details for the trustees, the updated KYC and I am
still waiting in MD approval. Thanks
From: Stewart Oldfield
Sent: Monday, October 22 2018 1:21 PM
To: Liam Osullivan
Cc: Bradley Gillin
; Richard Iarossi
Subject: Do you have everything you need for Butterfly now?
fcid:[email protected]
EFTA01436212
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobi
Email ■
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01436213
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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