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📄 Extracted Text (262 words)
Regards,
Davide
Davide Sferrazza
Analyst I Key client Partners
Deutsche Bank securities, Inc.
Deutsche Bank wealth management
345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email
original Message
From: Richard Iarossi
sent: Friday, August 31, 2018 12:34 PM
To: Davide-A Sferrazza <
Subject: RE: Butterfly Trust t erageaccot;nt needed [I]
Hi Davide,
First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with
the team.
In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents?
Thanks,
Rich
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.
original Message
From: Davide-A sferrazza
Sent: Friday, August 31 2018 11:41 AM
To: Stewart Oldfield >; Martin Zeman < >; Liam osullivan
Cc: Bra ey Gt in < ; Richard Iarossi < >
Subject: RE: Butterf y Trust - new ro erage account needed [I
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054131
CONFIDENTIAL SDNY_GM_00200315
EFTA01363802
ℹ️ Document Details
SHA-256
6307b8b2bb4f19258605ca8298288075d891c6f26af57da3cdba0f3a01472a8f
Bates Number
EFTA01363802
Dataset
DataSet-10
Type
document
Pages
1
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