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zza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Than
Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. M
Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New Yor
Subject: RE: Butterfly Trust - new brokerage account needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Than
alth 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 needed [I] Classificat
ht place - I only saw an old KYC. Perhaps when I stop by you can show me how to get to it. Thanks, and have a great long weekend! Regards, Davide Davide Sferrazza Analyst I Key client Partners Deutsche Bank securities, Inc. Deutsche Bank wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. m
S. Danicl-E Kaiser ~~~ri>, Nina Tona Alastair Mackinlay . Ian Salters <1~~~>. Vak Stepanian ubject ~"emPinancial P/L - YTD Thanks. I see Terri listed as the banker on the OTC tab. Can you make sure the revenues are flowing through to me rather than her? From: Martin Zeman Sent: Wednesday,
From: Martin Zeman Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian
Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Tha
Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documen
ubject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Than
From: Richard larossi [ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working
Entities connected to both Terri and Davide Sferrazza
Martin Zeman
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
Paul Barrett
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSON
Alan Dershowitz
PERSONButterfly Trust
ORGANIZATIONRichard Iarossi
PERSON
Birmingham
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONDB Force
ORGANIZATION
George W. Bush
PERSONBrad/Rich
ORGANIZATION