📄 Extracted Text (326 words)
From: Richard larossi[
Sent: 8/31/2018 12:34:27 PM
To: Davide-A Sferrazza ft))
Subject: RE: Butterfly Trust - new brokerage account needed II]
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 A within DB Force to find the documents?
Thanks,
Rich
Richard Iarossi
Assistant vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
54
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Davide-A Sferrazza
Sent: Friday, August 31, 2018 11:41 AM
To: Stewart Oldfield <stewart. ›; Martin Zeman •c >; Liam Osullivan
Cc: Bra ey Gi in Richard Iarossi <
Subject: RE: Butter y Trust - new brokerage 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
To: Martin Zeman ; Liam Osullivan a; Davide-A Sferrazza
Cc: Bra. ey Gi in ; Richard Iarossi <
Subject: RE: Butter y Trust - new erage 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 a; Davide-A Sferrazza
Cc: Bra• ey G1 n ; Richard Iarossi <
Subject: Butterfly Trust - new 'ro erage 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053978
CONFIDENTIAL SDNY_GM_00200162
EFTA01363747
ℹ️ Document Details
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Bates Number
EFTA01363747
Dataset
DataSet-10
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document
Pages
1