Case Filesd-10-EFTA01408685Dept. of JusticeRE: Butterfly Trust - new brokers e account needed [I (Richard Iarossi)
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Case File
sd-10-EFTA01408685Dept. of JusticeRE: Butterfly Trust - new brokers e account needed [I (Richard Iarossi)
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Subject: RE: Butterfly Trust - new brokers e account needed [I] From: Richard Iarossi Date: Tue, 04 Sep 201 • • To: Davide-A Sferrazza Classification: For internal use only I just took a look at Stew's outstanding KYC review and Butterfly is on the list so I would expect a KYC update to be initiated soon. I will speak with him when he gets back to the office Wednesday and make sure he knows we have to complete that first. Thanks! Richard Iarossi Assistant Vice President Deutsche Ba
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Dept. of Justice
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sd-10-EFTA01408685
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