EFTA01383800

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DOJ Data Set 10

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efta-01383800

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EFTA Disclosure

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From: osullivan Sent: 9/25/2018 12:36:36 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: reminder to send Butterfly docs. Thanks ICI Classification: Confidential No, Paul is not authorized on Jeffrey's account. POA's Harry Beller Darren Indyke Jean Anne Wirebracht From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:35 PM To: Liam Osullivan < Cc: Bradley Gillin < Subject: RE: reminder to send Butterfly docs. Thanks ICI Does Paul trade that account? If so, let's send separately to him. From: Liam Osullivan Sent: Tuesday, September 25, 2018 12:33 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: reminder to send Butterfly docs. Thanks [CJ Classification: Confidential I am about to send the email. I added something that I don't know if you want to include. For Jeffery's individual account, his options agreement expires at the end of October. From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:29 PM To: Liam Osullivan Cc: Bradley Gillin < Subject: reminder to send Butterfly docs. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk A New York. NY 10154 E . Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083634 CONFIDENTIAL SDNY_GM_00229818 EFTA01383800

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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DOJ Data Set 10OtherUnknown