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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
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? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank
2 mentions1 same-page
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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
d 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? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 Securities offered through Deutsche Bank Securities Inc.
2 mentions1 same-page
Page ?Same page
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
e Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, n
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2 mentions1 same-page
Page ?Same page
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
test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank
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Mutual Connections (19)
Entities connected to both Terri and Richard Iarossi
Martha Stewart
PERSON15 w/ Terri·23 w/ Richard
Stewart Oldfield
PERSON15 w/ Terri·20 w/ Richard
Jeffrey Epstein
PERSON13 w/ Terri·15 w/ Richard
Deutsche Bank Securities Inc.
ORGANIZATION10 w/ Terri·16 w/ Richard
BG
Bradley Gillin
PERSON4 w/ Terri·22 w/ Richard
Marc Rich
PERSON9 w/ Terri·14 w/ Richard
DS
Davide Sferrazza
PERSON5 w/ Terri·8 w/ Richard
Butterfly Trust
ORGANIZATION4 w/ Terri·8 w/ Richard
Paul Barrett
PERSON6 w/ Terri·5 w/ Richard
Brad/Rich
ORGANIZATION3 w/ Terri·5 w/ Richard
DB Force
ORGANIZATION3 w/ Terri·5 w/ Richard
VS
Vijay Sawant
PERSON2 w/ Terri·6 w/ Richard
Vijay
PERSON4 w/ Terri·3 w/ Richard
Nirlon Knowledge Park
LOCATION2 w/ Terri·5 w/ Richard
Mumbai
LOCATION2 w/ Terri·5 w/ Richard
MZ
Martin Zeman
PERSON2 w/ Terri·5 w/ Richard
Goregaon East
LOCATION2 w/ Terri·3 w/ Richard
George Mitchell
PERSON3 w/ Terri·2 w/ Richard
Al Gore
PERSON2 w/ Terri·2 w/ Richard