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] [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
EFTA Document EFTA01425987
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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