EFTA Document EFTA01436211
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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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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whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • <!--(if isupportListsl--><!--(endifj-->Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. We will proceed to the next stages upon receipt of your confirmation of the above queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Rep
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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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