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sd-10-EFTA01405024Dept. of JusticeOther

EFTA Document EFTA01405024

Subject: Re: Regardin case # 01182215 Butterfly Trust [I] From: Amanda Kirby Date: Fri, 24 Jan 2014 11:58:06 -0500 To: Alfred Shashaty < Classification: For internal use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic29531.gif) Securities offered through De

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Subject: Re: Regardin case # 01182215 Butterfly Trust [I] From: Amanda Kirby Date: Fri, 24 Jan 2014 11:58:06 -0500 To: Alfred Shashaty < Classification: For internal use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic29531.gif) Securities offered through De

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Subject: Re: Regardin case # 01182215 Butterfly Trust [I] From: Amanda Kirby Date: Fri, 24 Jan 2014 11:58:06 -0500 To: Alfred Shashaty < Classification: For internal use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic29531.gif) Securities offered through Deutsche Bank Securities Inc. From: Alfred To: PWM Cc: Amanda Armen Dania Pfeiffer/db/d , Komal Margarita , Pema , PWM Vaishali-P Date: 01/24/2014 11:56 AM Subject: Re: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only I'm looking at it now Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gi£) Alfred Shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile EFTA01405024 Email (Embedded image moved to file: pic31001.gif) From: PWM To: Armen Cc: Pema PWM , Vaishali-P Amanda Alfred , Margarita , Dania Pfeiffer/db/dbcom@DBAMERICAS Date: 01/24/2014 11:32 AM Subject: Re: Regarding case 4 01182215, Butterfly Trust [I] Classification: For internal use only Hi Team, We routed this case yesterday late evening. Could you please confirm who is working on it. Thanks, Komal Shahani PWM ADG DBOI Global Services Private Limited Email : PWM.A0G8db.com From: Amanda To: PWM Cc: PWM Date: 01/23/2014 05:02 PM , Simranjit Subject: Re: Regarding case 4 01182215, Butterfly Trust [I] EFTA01405025 Classification: For internal use only (attachment "W-9 IRS Info Butterfly.pdf" deleted by Komal Here you go! Kind regards, Amanda Kirby (Embedded image moved to file: pic17246.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic19428.gif) Securities offered through Deutsche Bank Securities Inc. From: PWM To: Cc: Date: Amanda PWM 01/23/2014 05:01 PM Subject: Regarding case # 01182215, Butterfly Trust (I) Classification: For internal use only Hi Amanda, While reviewing account opening docs we came across below issue. We missing TAX form, Please provide us the same.. Thanks, Simranjit Singh PWM AOG DBOI Global Services Private Limited Email : PWM.A0G8db.com EFTA01405026

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