Skip to main content
Skip to content
Case File
sd-10-EFTA01399520Dept. of JusticeOther

EFTA Document EFTA01399520

Subject: Fwd: Butterfl Trust - new KCP brokerage From: Daniel-E Kaiser Date: Tue, 27 Nov i • • To: Kimberly Hart Do we need to discuss? Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas the products, investment ideas and herein are provided for discussion advisory basis. KCP products and s

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399520
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fwd: Butterfl Trust - new KCP brokerage From: Daniel-E Kaiser Date: Tue, 27 Nov i • • To: Kimberly Hart Do we need to discuss? Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas the products, investment ideas and herein are provided for discussion advisory basis. KCP products and s

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Butterfl Trust - new KCP brokerage From: Daniel-E Kaiser Date: Tue, 27 Nov i To: Kimberly Hart Do we need to discuss? Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas the products, investment ideas and herein are provided for discussion advisory basis. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. does not provide investment advice and solutions and related matters discussed purposes only, and strictly on a non- The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. Begin forwarded message: EFTA01399520 From: Stewart Oldfield ffi Date: November 26, 2018 at 16:04:37 CST To: Kimberly Hart Cc: Daniel-E Kaiser Subject: Butterfly Trust - new KCP brokerage > Kim, 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 ew York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399521

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01399520?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01438353

Subject: FW: Southern Financial LLC update [SC] From: Stewart Oldfield Date: Fri, 07 Sep 2018 09:01:37 -0400 To: Vijay-A Sawant Cc: Bradley Gillin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila ; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424986

Subject: FW: Inquiry Regarding Account , LSJE, LLC [I] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:36 -0400 To: Kimberly Hart Bcc: Classification: For internal use only Example of communication re: transaction questions From: Richard Kahn [mailto: Sent: Tuesday, July 10, 2018 12:23 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account , LSJE, LLC payment of $2,000 euro to , who is an assistant for mr epstein, was an expense reimbursement thank

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01422782

Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399254

Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434497

Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297869

Vijay-A Sawant From: Stewart Oldfield Sent: Friday, September 07, 2018 6:32 PM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: Southern Financial LLC update [SC] Follow Up Flag: Follow up Flag Status: Flagged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <martin.zeman@db.com>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.