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EFTA Document EFTA01420975EFTA Document EFTA01420977
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sd-10-EFTA01420976Dept. of JusticeOther

EFTA Document EFTA01420976

Subject: Butterfly Trust - new KCP brokers e From: Stewart Oldfield Date: Mon, 26 Nov 2018 17:04:37 -0500 To: Kimberly Hart Cc: Daniel-E Kaise Bcc: 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 upd

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sd-10-EFTA01420976
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Subject: Butterfly Trust - new KCP brokers e From: Stewart Oldfield Date: Mon, 26 Nov 2018 17:04:37 -0500 To: Kimberly Hart Cc: Daniel-E Kaise Bcc: 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 upd

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Butterfly Trust - new KCP brokers e From: Stewart Oldfield Date: Mon, 26 Nov 2018 17:04:37 -0500 To: Kimberly Hart Cc: Daniel-E Kaise Bcc: 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 Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01420976

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