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EFTA Document EFTA01387974
From: Sent: To: CC: Subject: Attachments: Richard 10/22/2018 2:23:41 PM Stewart Oldfield ; Liam Osullivan Bradley Gill in RE: Do you have everything you need for Butterfly now? [CI [I] Butterfly KYC.pdf 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 larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York N
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From: Sent: To: CC: Subject: Attachments: Richard 10/22/2018 2:23:41 PM Stewart Oldfield ; Liam Osullivan Bradley Gill in RE: Do you have everything you need for Butterfly now? [CI [I] Butterfly KYC.pdf 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 larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York N
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From: Richard larossi Sent: 10/15/2018 10:44:23 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly Pau Barrett C I Classification: For Internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard larossi Assistant Vice Prandent Deutsche Rank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities (ARTS through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October
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Subject: RE: Butterfly / Paul Barrett [C] [I] From: Richard Iarossi Date: Mon, 15 Oct 2018 10:44:23 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. 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: M
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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 off
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From: Stewart Oldfield Sent: 10/15/2018 10:43:15 AM To: Richard larossi CC: Bradley Gillin Subject FW: Butterfly / Paul Barrett IC) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield < Cc: Richard larossi < >; Bradley Gitlin < Subject: RE: Butterfly/ Paul Barrett IC] Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Appr
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
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