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RE: Butterfly Trust (Richard larossi, 9/4/2018)
Title Matchefta-efta01362568
Case Filesd-10-EFTA01362568Dept. of JusticeRE: Butterfly Trust (Richard larossi, 9/4/2018)
September 4, 20181p
Case File
sd-10-EFTA01362568Dept. of JusticeRE: Butterfly Trust (Richard larossi, 9/4/2018)
Email
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 In
Date
September 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362568
Pages
1
Persons
0
Integrity
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