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EFTA Document EFTA01372870EFTA Document EFTA01372872
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efta-efta01372871DOJ Data Set 10Correspondence

EFTA Document EFTA01372871

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DOJ Data Set 10
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efta-efta01372871
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EFTA Disclosure
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715:7019 KYC Print DB PWM GLOBAL KYO/NCA: PART A KYC Case One sheet must be established per relationship - list all accounts Included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY Booking Center: New York Relationship Manager: Stewart Oldfield Nev PWM Relationship r _. Li Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship edits, provide reason for new p ofile and attach old profile: Update of KYC S01133113. Beneficiaries have changed Client Referral ,.... PM Prospect i.--) Interrnediary/FIM . Other Source (C1B, etc.) How Was the Client(s) Introduced? How long has the RM personally known the client' Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein (President of Gratitude America) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust. Does Deutsche Bank pay a retrocession or similar . . Yes I 0' No compensation to a third party for the introduction of this relationship? (If re; desaibe) List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 Butterfly Trust -- Checking 10/9/2013 2 1 Butterfly Trust - Money Market 10/9/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Harry Beer Preferred method of tontact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved https://dbforcepb.my.salesforce.comiservlet,serviet integratiorOlid=0i N30000000D9Di&eici=50032000015VRrO&ic=tglinkTokentVmpF PSxNa k Fat . 1115 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066772 CONFIDENTIAL SDNY GM_00212956 EFTA01372871

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URLhttps://dbforcepb.my.salesforce.comiservlet,serviet

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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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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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