RE: Southern Financial LLC [I] [C (Davide-A Sferrazza, 06 Feb 2018)RE: KYC remediation [I (Nina Tona, 28 Feb 2019)
Case Filesd-10-EFTA01408539Dept. of JusticeRE: Butterfly Trust - new brokerage account needed [I (Richard Iarossi, 31 Aug 2018)
August 31, 20182p
Case File
sd-10-EFTA01408539Dept. of JusticeRE: Butterfly Trust - new brokerage account needed [I (Richard Iarossi, 31 Aug 2018)
Email
Subject: RE: Butterfly Trust - new brokerage account needed [I] From: Richard Iarossi Date: Fri, 31 Aug 2018 12:34:27 -0400 To: Davide-A Sferrazza Hi Davide, First off, nice to meet you, I'm going to be Terri and started last week with the team. working with Stew, Brad and In regards to the KYC documentation, are you looking for a Case # 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-EFTA01408539
Pages
2
Persons
0
Integrity
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