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sd-10-EFTA01426812Dept. of JusticeOther

EFTA Document EFTA01426812

Subject: RE: Butterfl Trust C From: Ian Salters Date: Thu, 11 Oct 2018 18:51:30 -0400 To: Stewart Oldfield Zbynek Kozels Cc: Kimberly Hart Martin Zeman Liam Osullivan I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield ‹ > Date: Thursday, Oct 11, 2018, 18:32 To Ziggy and Ian, I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Plea

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Subject: RE: Butterfl Trust C From: Ian Salters Date: Thu, 11 Oct 2018 18:51:30 -0400 To: Stewart Oldfield Zbynek Kozels Cc: Kimberly Hart Martin Zeman Liam Osullivan I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield ‹ > Date: Thursday, Oct 11, 2018, 18:32 To Ziggy and Ian, I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Plea

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Subject: RE: Butterfl Trust C From: Ian Salters Date: Thu, 11 Oct 2018 18:51:30 -0400 To: Stewart Oldfield Zbynek Kozels Cc: Kimberly Hart Martin Zeman Liam Osullivan I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield ‹ > Date: Thursday, Oct 11, 2018, 18:32 To Ziggy and Ian, I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Please confirm. Thanks From: Liam Osullivan Sent: To Cc <z Su Thursday, October 11, 2018 3:31 PM EFTA01426812 Classification: Confidential I discussed the below with Ziggy, Ian and Martin. We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix. We will request a new CA number for Martin Zeman that will be used to separate Butterfly Trust from accounts that have signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products. Kind regards, Liam O'Sullivan {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 454-0453 Email liam.osullivan@db.com 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. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. 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. EFTA01426813 EFTA01426814

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Domainwww.blackberry.com
Emailliam.osullivan@db.com
Phone+1 212 454-0453
Tail #N4G
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413598

Subject: RE: Butterfl Trust [C] [I] From: zia Memon Date: Fri, 12 Oct 2018 To: Kimberly Hart Ian Salters Stewart Oldfield Zbynek Kozelsky Liam Osullivaar Cc: Martin Zeman 09:54:37 -0400 I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 10154-0004

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Subject: RE: Butterfly Trust [C] From: Stewart Oldfield ‹ > Date: Thu, 11 Oct 2018 18:32:29 -0400 To: Zbynek Kozelsky Ian Salters < Cc: Kimberly Hart Martin Zeman Liam Osullivan Bcc: Ziggy and Ian, I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Please confirm. Thanks From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman ; Ian Salt

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Subject: FW: Butterfly Trust [C] From: Stewart Oldfield ‹ > Date: Thu, 11 Oct 2018 16:16:09 -0400 To: Kimberly Hart Kim, I'd like to keep coverage of this account with the KCP brokerage team since they understand how the client likes to trade. The account will most likely trade cash equities and bonds, and it will be straightforward to ensure that they do not engage in any non-suitable products. Please let me know how to get this to the right place. We have new account docs back from th

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Subject: RE: Butterfl Trust C I From: Kimberly Hart Date: Fri, 12 Oct 2018 07:59:13 -0400 To: Ian Salters , Stewart Oldfield , Zbynek Kozelsk Cc: Martin Zeman Liam Osulliva zia Memon Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate docs. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.

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Subject: RE: Butterfly Trust [C] From: Zbynek Kozelsky Date: Thu, 11 Oct 20181! To: Stewart Oldfield ‹ > Kim Hart fcid:image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New Yor Tel. +1 Email: All trade execution information contained herein is being provided as an accommodation at your request in adv

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From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 7/16/2019 5:12:20 PM Kimberly Hart Daphne Cales FW: Account Values 2O19 fSCJ Epstein Accounts 2019 Values.xls; Southern Financial Lit • Statements 161.pdf; Jeffrey Epstein • Statements.pdf; Epstein Virgin Islands Foundation - Statements.pdf; The Haze Trust - Statements.pdf; Jeepers Inc. - Statements.pdf; Southern Trust Company Inc. Statements.pdf; Southern Financial LLC Statements.pdf Classification: Strictly Confidential

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