EFTA01363814.pdf
dataset_10 PDF 80.9 KB • Feb 4, 2026 • 1 pages
The latest 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 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]
Classification: For internal use only
Richard,
Pleasure to meet you over email - today was a bit crazy for me, so I wasn't able to stop by to say hi
before everyone left. I'll stop by to introduce myself next week!
If there is a case number you can provide that has documents uploaded, that would be great. It's possible
I wasn't looking in the right 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. mobile Email
original Message
From: Richard Iarossi
Sent: Friday, August 31, 2018 12:34 PM
To: Davide-A Sferrazza <
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?
Thanks,
Rich
Richard Iarossi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054151
CONFIDENTIAL SDNY_GM_00200335
EFTA01363814
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