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EFTA01368900EFTA01368902
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efta-01368901DOJ Data Set 10Other

EFTA01368901

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Unknown
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DOJ Data Set 10
Reference
efta-01368901
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: zia Memon Sent: 10/12/2018 9* To: Kimberly Ha CC: Subject: Martin Zeman RE: Butterfly Trust [CI Ian Salters nek Kozelsky • Liam Osullivan Stewart Oldfield I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 101544;004 New York. NY. USA Tel. Fax Mobile Email :1>co;citn, Peirovin From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters Stewart Oldfield Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan zia Memon Subject: RE: Butterfly Trust [C] [I] Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate dots. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060881 CONFIDENTIAL SDNY_GM_00207065 EFTA01368901

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