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EFTA Document EFTA01416976EFTA Document EFTA01416982
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efta-efta01416979DOJ Data Set 10Correspondence

EFTA Document EFTA01416979

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DOJ Data Set 10
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efta-efta01416979
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Subject: RE: Butterfly Trust - new KCP brokers e [C] From: Stewart Oldfield Date: Mon, 03 Dec To: Kimberly Hart Cc: Andrew Galliva Sure, happy to. Any preferences for date/time? From: Kimberly Hart Sent: Monday, December 03, 2018 10:42 AM To: Stewart Oldfield Cc: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage [C] 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.com/news/local/news-columns-blogs/from-the-editor/- article222497180.html I also still think that we need greater clarity regarding the Butterfly references ho are also o for Jeffrey Epstein? https://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey- Epstein-Group-gorgeous-Manhattan-girls-billionaire-pedophile-s-mansion-flies- private-jet-attractive-brunette.html {https://brandportal.intranet.db.com/img/modules/- EFTA01416979 DAWN_ logo _metallic 46x46.gifl 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 Mob Ema Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, Nov To: Kimberly Hart 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 From: Stewart Oldfield Sent: Monday, November 26, 2018 5:05 PM To: Kimberly Hart Cc: Daniel-E Kaise Subject: Butterfly Kim, EFTA01416980 Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly Trust. We've cleared the lawsuit/negative media that was flagged for Epstein. We have existing banking (but not brokerage) accounts. And we finished the annual KYC remediation in September, which included an ID of all beneficiaries and KYC update for the trustees. As far as I know, this is all we needed to do to move forward with a new account for an existing client. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobi Emai Securities offered through Deutsche Bank Securities Inc. EFTA01416981

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Phone2497180
Phone3405407
URLhttps://brandportal.intranet.db.com/img/modules
URLhttps://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey
URLhttps://www.miamiherald.com/news/local/news-columns-blogs/from-the-editor
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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