RE: Southern Financial - KYC Docs. I (Aiasha Khokhar, April 19, 2018)RE: Butter y Trust - new ro erage account needed (Stewart Oldfield, August 30 2018)
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RE: Butterfly Trust (Richard Iarossi, August 31, 2018)
Title Matchefta-efta01363802
Case Filesd-10-EFTA01363802Dept. of JusticeRE: Butterfly Trust (Richard Iarossi, August 31, 2018)
August 31, 20181p
Case File
sd-10-EFTA01363802Dept. of JusticeRE: Butterfly Trust (Richard Iarossi, August 31, 2018)
Email
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. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] 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 re
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363802
Pages
1
Persons
0
Integrity
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