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Case Filesd-10-EFTA01363747Dept. of JusticeRE: Butterfly Trust - new brokerage account needed II (Richard larossi, 8/31/2018)
August 31, 20181p
Case File
sd-10-EFTA01363747Dept. of JusticeRE: Butterfly Trust - new brokerage account needed II (Richard larossi, 8/31/2018)
Email
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, 24t
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363747
Pages
1
Persons
0
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