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From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC revie
r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i
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utsche Bank Securities Inc. Original Message From: Davide-A Sferrazza Sent: Friday, August 31, 2018 11:41 AM To: Stewart Oldfield <stewart. ›; Martin Zeman •c >; Liam Osullivan Cc: Bra ey Gi in Richard Iarossi < Subject: RE: Butter y Trust - new brokerage account needed [I classification: For interna
r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i
2 mentions1 same-page
Page ?Same page
through Deutsche Bank Securities Inc. original Message From: Davide-A sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart Oldfield >; Martin Zeman < >; Liam osullivan Cc: Bra ey Gt in < ; Richard Iarossi < > Subject: RE: Butterf y Trust - new ro erage account needed [I Classification: For i
r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i
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2 mentions1 same-page
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They should all be on DB Force. Thanks original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed classification: For internal use
r internal use only Stewart, As discussed, I will review with Liam when he is back next week and we will put together an account opening package. Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it i
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Mutual Connections (14)
Entities connected to both Martin Zeman and Brad/Rich
Martha Stewart
PERSON330 w/ Martin·5 w/ Brad/Rich
Stewart Oldfield
PERSON288 w/ Martin·5 w/ Brad/Rich
DS
Davide Sferrazza
PERSON240 w/ Martin·5 w/ Brad/Rich
LO
Liam Osullivan
PERSON169 w/ Martin·2 w/ Brad/Rich
Paul Barrett
PERSON156 w/ Martin·3 w/ Brad/Rich
Richard Kahn
PERSON148 w/ Martin·2 w/ Brad/Rich
Jeffrey Epstein
PERSON101 w/ Martin·3 w/ Brad/Rich
Deutsche Bank Securities Inc.
ORGANIZATION77 w/ Martin·3 w/ Brad/Rich
Marc Rich
PERSON24 w/ Martin·5 w/ Brad/Rich
BG
Bradley Gillin
PERSON18 w/ Martin·3 w/ Brad/Rich
Butterfly Trust
ORGANIZATION15 w/ Martin·5 w/ Brad/Rich
DB Force
ORGANIZATION7 w/ Martin·4 w/ Brad/Rich
RI
Richard Iarossi
PERSON5 w/ Martin·5 w/ Brad/Rich
TE
Terri
PERSON2 w/ Martin·3 w/ Brad/Rich