EFTA01362568.pdf

From: Richard larossi Sent: 9/4/2018 3:19:25 PM To: Davide-A Sferrazza Subject: RE: Butterfly Trust erage account net ed II) classification: For internal use only Hi Davide, The latest approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. Original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard Iarossi Subject: RE: Butter y rus - newbrokerage account needed [I] Classification: For internal use only Richard, Pleasure to meet you over email - today was a bit crazy for me, so I wasn't able to stop by to say hi before everyone left. I'll stop by to introduce myself next week! If there is a case number you can provide that has documents uploaded, that would be great. It's possible wasn't looking in the right place - I only saw an old KYC. Perhaps when I stop by you can show me how to get to it. Thanks, and have a great long weekend! 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. Email Original Message From: Richard Iarossi Sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza subject: RE: Butterfly Trust - new rocerage account needed [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052043 CONFIDENTIAL SDNY_GM_00198227 EFTA01362568