EFTA Document EFTA01363813RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II (Zack Bunimovich, February 14, 2018)
1 duplicate copy in the archive
RE: Butterfly Trust - newbrokerage account needed [I (Davide-A Sferrazza, August 31 2018)
Title Matchefta-efta01363814
Case Filesd-10-EFTA01363814Dept. of JusticeRE: Butterfly Trust - newbrokerage account needed [I (Davide-A Sferrazza, August 31 2018)
August 31, 20181p
Case File
sd-10-EFTA01363814Dept. of JusticeRE: Butterfly Trust - newbrokerage account needed [I (Davide-A Sferrazza, August 31 2018)
Email
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 New York. NY 10154 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: Butterfly Trust - newbrokerage account ne
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363814
Pages
1
Persons
0
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