Skip to main content
Skip to content
Case File
efta-01383937DOJ Data Set 10Other

EFTA01383937

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383937
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kimberly Hart Sent: 12/3/2018 11:09:38 AM To: Stewart Oldfield I CC: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage ICI Classification: Confidential Tomorrow I am free from 8:30-9, 9-9:30 and 11. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14'" floor, New York, NY 10154 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, December 03, 2018 11:04 AM To: Kimberly Hart < Cc: Andrew Gallivan < Subject: RE: Butterfly Trust - new KCP brokerage [CI Sure, happy to. Any preferences for date/time? From: Kimberly Hart Sent: Monday, December 03, 2018 10:42 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.com/news/local/news-columns-blogs/from-the-editor/article222497180.html I also still think that we need greater clarity regarding the Butterfly Trust beneficiaries. For example, the below article references and who are also beneficiaries of the Butterfly Trust. What do th do for leffre E stein? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0083863 SDNY_GM_00230047 EFTA01383937

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2497180
URLhttps://www.miamiherald.com/news/local/news-columns-blogs/from-the-editor/article222497180.html
Wire Refreferences

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.