Case File
efta-01372178DOJ Data Set 10OtherEFTA01372178
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DOJ Data Set 10
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efta-01372178
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart 0ldfield
Sent:
12/3/201811:04:24 AM
To:
Kimberly Hart
CC:
Andrew Gallivan
Subject:
RE: Butterfly Trust - new KCP brokerage ICI
Sure, happy to. Any preferences for date/time?
From: Kimberly Hart
Sent: Monday, December 03, 201810:42 AM
To: Stewart Oldfield
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust new KCP brokerage [CI
Classification: Confidential
Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of
days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing
to expand this relationship. I think that this may warrant a CAF to ensure that everyone is on the same page.
https://www.miamiherald.cominews/local/news-columns-blogs/from-the-editor/article222497180.html
I also still think that we need greater clarity regarding the Butte
Trust beneficiaries. For example, the below article
references
,
and
who are also beneficiaries of the Butterfly
Trust. What do they do for Jeffrey Epstein?
https://www.dailymail.co.ulynewsLarticle-3405402/The-bustlife-Jeffretgastein-Group-gorgeous-Manhattan-girls-
billionaire-pedophile-s-mansion-flies-private-iet-attractive-brunette.html
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14m floor, New York, NY 10154
Tel.
Fax
Mobil
Ern
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday, November 26, 2018 5:20 PM
To: Kimberly Hart <[email protected]>
Subject: FW: Butterfly Trust - new KCP brokerage
Just called you to chat about this. Can give you color on the reason behind the need for yet another email on this topic.
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065801
CONFIDENTIAL
SDNY GM_00211985
EFTA01372178
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