EFTA01356680.pdf

K. Y( Prim Page 3 of 43 2. Account Ownership Summary Account Name: Butterfly Trust - 44130552 - MMBA Acct. Number Ofavailable): ,it 130552 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a money market deposit account to pay all expenses/ disbursements related to the trust. Expenses are taxes, trust fee, etc Indicate from where the assets are expected to arrive? ,...... -g...1 DB Group: Same Booking Center (indicate account number): Existing ri --...; DB Group: Other Booking Center (indicate DB location and account details): r/.1 Other Institution — (Indicate name & location): Physical Deposits (specify cash, securities, cheques, ...): what is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0-2/month; $0 - $1000 what is the expected volume of assets and currency for the account approx. 90 days after 704,736.63 'Currency I USD opening? What is the expected volume of assets and currency for the account approx. one year after 704,736.63 'Currency I USD opening? Does/will the client have Assets Under Management (tier() within DB under Eur. 3M? Thees 0 No Please list all parties related to the account. For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account In the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccounWIC Senior of Jitimate Signatory _imited enanciat Significant _egal Grantor/Settlor FoundinglOther Enbtyof Source Holder OwnerTrust/ Beneficial or Full ?OA IntermediaryShareholderftepresentative Donor (please of Wealth Founder of Owner POA (FIM) (>=25%) descnbe required Foundation Non-PIC 3ther roles entity and/or Parties (indicate ndicate related to Ownership -elationship this %) between account Parties) Butterfly s 0 0 A Trust 0 0 0 ❑ i 0 II Harry 0 0 0 1 Belle 0 0 0 0 0 ❑ 0 Trustee:: Erika Kellerhais 0 • 0 0 .q ri 0 • 0 Trustee:; Grantor of' leffity E. 0 4 i_j Z EpStein ❑ Z 0 0 0 0 • 0 tj Butterfly Trust; rl 0 0 g 0 ❑ 0 0 • J 0 • ❑ N ❑ • • 0 ❑ • 0 ❑ 0 2 0 ❑ • 0 ❑ 1) t t ps://dbforcepb.my. salesforce.com/servlet/servl Integration?lid=01N30000000D9Di&eid=5000e0000 1N... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042671 CONFIDENTIAL SDNY GM_00188855 EFTA01356680