I!% _
Kind Regards
Zia Memon
Managing Director I Head, WM-US Business Supervisory Office
Deutsche Bank Securities Inc.
Weath Management Americas
345 54-0004 New York, NY. USA
Tel.
Fax
Mobile
Email zia.memoradb.com
Ptuicia-vb--ta
From: Kimberly Hart
Sent: Friday, October 12, 2018 7:59 AM
To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky
Cc: Martin Zeman Liam Osullivan < >; zia Memon
Subject: RE: Butterfly Trust (C) (I)
Classification: For internal use only
Thanks
Ziggy —
Are you comfortable that you can properly monitor activity based on the proposed controls?
All —
Before we move forward, Zia just needs to review the corporate docs.
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 14th floor, New York, NY 10154
Tel.
Fax
Mobil
Email
Securities offered through Deutsche Bank Securities Inc
From: Ian Salters
Sent: Thursday, October 11, 2018 6:52 PM
To: Stewart Oldfield ; Zbynek Kozelsky <
Cc: Kimberly Hart < >; Martin Zeman < >; Liam Osullivan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081361
CONFIDENTIAL SDNY_GM_00227545
EFTA01382117