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sd-10-EFTA01361222Dept. of JusticeOther

EFTA Document EFTA01361222

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1( Fax +1(6 Email am (Embedded image moved to file: pic19428.gif) securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 01/23/2014 05:01 PM Subject: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi Amanda, while reviewing account opening docs we came across below issue.

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Dept. of Justice
Reference
sd-10-EFTA01361222
Pages
1
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0
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Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1( Fax +1(6 Email am (Embedded image moved to file: pic19428.gif) securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 01/23/2014 05:01 PM Subject: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi Amanda, while reviewing account opening docs we came across below issue.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1( Fax +1(6 Email am (Embedded image moved to file: pic19428.gif) securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 01/23/2014 05:01 PM Subject: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi Amanda, while reviewing account opening docs we came across below issue. We missing TAX form, Please provide us the same.. Thanks, simranjit Singh PVM AOG DBOI Global services Private Limited Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050245 CONFIDENTIAL SDNY_GM_00196429 EFTA01361222

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