Case Filesd-10-EFTA01408705Dept. of JusticeEFTA Document EFTA01408705
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sd-10-EFTA01408705Dept. of JusticeEFTA Document EFTA01408705
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Subject: RE: Butterfly Trust - new brokers e account needed [I] From: Davide-A Sferrazza Date: Tue, 04 Sep 2018 15:26:20 -0400 To: Richard Iarossi Cc: Liam Osullivan Classification: For internal use only Thanks, Rich. Liam and I will review the relevant documentation from the previous KYC and let you know if anything else is needed from our end (aside from an updated KYC, which is needed to open the account). Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche B
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Dept. of Justice
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sd-10-EFTA01408705
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