Case File
sd-10-EFTA01363814Dept. of JusticeOtherEFTA Document EFTA01363814
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363814
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
The latest approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich 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. original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard iarossi < Subject: RE: Butterfly Trust - newbrokerage account ne
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
The latest approved KYC is 01651789, please let me know if you can pull the dots. I will come back and
confirm the validity of the KYC.
Thank You,
Rich
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.
original Message
From: Davide-A Sferrazza
Sent: Friday, August 31 2018 5:47 PM
To: Richard iarossi <
Subject: RE: Butterfly Trust - newbrokerage account needed [I]
Classification: For internal use only
Richard,
Pleasure to meet you over email - today was a bit crazy for me, so I wasn't able to stop by to say hi
before everyone left. I'll stop by to introduce myself next week!
If there is a case number you can provide that has documents uploaded, that would be great. It's possible
I wasn't looking in the right place - I only saw an old KYC.
Perhaps when I stop by you can show me how to get to it. Thanks, and have a great long weekend!
Regards,
Davide
Davide Sferrazza
Analyst I Key client Partners
Deutsche Bank securities, Inc.
Deutsche Bank wealth Management
345 Park Avenue 10154-0004 New York, NY, USA Tel.
mobile
Email
original Message
From: Richard Iarossi
Sent: Friday, August 31, 2018 12:34 PM
To: Davide-A Sferrazza <
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Hi Davide,
First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with
the team.
In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents?
Thanks,
Rich
Richard Iarossi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054151
CONFIDENTIAL
SDNY_GM_00200335
EFTA01363814
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.