Epstein Files

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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77a99aa5-a978-4ef8-8485-ec80eb183031
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dataset_10/9636/EFTA01363814.pdf
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96369bd824825326ef495ddb0890667e
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Feb 4, 2026