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rfly Trust [I] Classification: For internal use only [attachment "w-9 IRS Info Butterfly.pdf' deleted by Komal Shahan Here you go! Kind regards, Amanda Kirby (Embedded image moved to file: pic17246.gif) , vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050244 CONFIDENTIAL SDNY_GM
Email (Embedded image moved to file: pic31001.gif) From: PWM AOG/db/' To: Armen Brash cc: Pema sherp mehta Alfred Shashaty P el er CO BAMERICAS Date: 01/24/2014 11:32 AM Subject: Re: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use o
III pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif; pic19428.gif Classification: For internai use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Manda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345
From: Sent: To: Subject: Attachments Amanda Kirby [email protected] 1/24/2014 11:58:06 AM Alfred Shashaty ([email protected]) Re: Regarding case St 01182215, Butterfly Trust III pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif;
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 imag
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 D
Entities connected to both Amanda Kirby and Alfred Shashaty
Deutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONButterfly Trust
ORGANIZATIONKomal Shahani
PERSONAML Business Risk - KYC
ORGANIZATION