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EFTA01380010EFTA01380012
Case File
efta-01380011DOJ Data Set 10Other

EFTA01380011

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Unknown
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DOJ Data Set 10
Reference
efta-01380011
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078064 CONFIDENTIAL SDNY_GM_00224248 EFTA01380011

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