EFTA Document EFTA01384778

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open this account soon. Liam - please let Rich know what docs you need from us. They should all be on DB Force. Thanks Original Message From: Davide-A Sferrazza Sent: Friday, August 31. 2018 11:41 AM To: Stewart Oldfield < ■›; Martin Zeman .: >; Liam Osullivan ; Richard Iarossi Subject: RE: Butterfly Trust - newbrokerage account needed [I Cc: Bra ey Gi in < classification: For internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it is on there already. Thank you, Davide Original Message From: Stewart Oldfield Sent: Friday, August 31. 2018 9:27 AM To: Martin Zeman Liam Osullivan Davide-A Sferrazza Cc: Bradley Gitlin ; Richard Iarossi < Subject: RE: Butter y Trust - newbrokerage account needed Anyone looking at this? Original Message From: Stewart Oldfield Sent: Thursday, Au ust 30 2018 8:04 AM To: Martin Zeman ; Liam Osullivan <.. >; Davide-A Sferrazza Cc: Bra ey Gi In < ; Richard Iarossi subject: Butterfly Trust - newbrokerage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual KYC review for the existing Butterfly banking accounts we have, so let us know what info we can provide to help out. Thanks Stewart oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085291 CONFIDENTIAL SDNY_GM_00231475 EFTA01384778