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EFTA Document EFTA01372177EFTA Document EFTA01372179
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efta-efta01372178DOJ Data Set 10Correspondence

EFTA Document EFTA01372178

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DOJ Data Set 10
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efta-efta01372178
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From: Stewart 0ldfield Sent: 12/3/201811:04:24 AM To: Kimberly Hart CC: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage ICI Sure, happy to. Any preferences for date/time? From: Kimberly Hart Sent: Monday, December 03, 201810:42 AM To: Stewart Oldfield Cc: Andrew Gallivan Subject: RE: Butterfly Trust new KCP brokerage [CI Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure that everyone is on the same page. https://www.miamiherald.cominews/local/news-columns-blogs/from-the-editor/article222497180.html I also still think that we need greater clarity regarding the Butte Trust beneficiaries. For example, the below article references , and who are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? https://www.dailymail.co.ulynewsLarticle-3405402/The-bustlife-Jeffretgastein-Group-gorgeous-Manhattan-girls- billionaire-pedophile-s-mansion-flies-private-iet-attractive-brunette.html Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14m floor, New York, NY 10154 Tel. Fax Mobil Ern Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, November 26, 2018 5:20 PM To: Kimberly Hart <kimberlv.hart@db.com> Subject: FW: Butterfly Trust - new KCP brokerage Just called you to chat about this. Can give you color on the reason behind the need for yet another email on this topic. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065801 CONFIDENTIAL SDNY GM_00211985 EFTA01372178

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailkimberlv.hart@db.com
Phone2497180
Phone3405402
URLhttps://www.dailymail.co.ulynewsLarticle-3405402/The-bustlife-Jeffretgastein-Group-gorgeous-Manhattan-girls
URLhttps://www.miamiherald.cominews/local/news-columns-blogs/from-the-editor/article222497180.html
Wire Refreferences

Related Documents (6)

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EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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