EFTA Document EFTA01356808
From: Kimberly Hart SeM: 10/31/2018 9:02:18 PM To: Daniel-E Kaiser Subject: Re: Butterfly Trust account Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrote: Andrew suggested I discuss with you, please let me know when you are free.
Summary
From: Kimberly Hart SeM: 10/31/2018 9:02:18 PM To: Daniel-E Kaiser Subject: Re: Butterfly Trust account Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrote: Andrew suggested I discuss with you, please let me know when you are free.
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EFTA Document EFTA01398734
Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Family LP) we need re-opened ASAP (it was auto-closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it Thanks, 33 {cid:image001.gif@OlD02B3A.F8AC3FC0} 33 Litchf
EFTA Document EFTA01399512
Subject: Re: Butterfly Trust account From: Kimberly Hart ‹ > Date: Wed, 31 Oct 2018 21:02:18 -0400 To: Daniel-E Kaiser ‹ > Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrot
EFTA Document EFTA01399516
Subject: Re: Butterfly From: Daniel-E Kaiser Date: Wed, 31 Oct 2018 21:05:38 -0400 To: Kimberly Hart 8:00 Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York. NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are
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