Case File
efta-01383937DOJ Data Set 10OtherEFTA01383937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2497180URL
https://www.miamiherald.com/news/local/news-columns-blogs/from-the-editor/article222497180.htmlWire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383937
0p
DOJ Data Set 10OtherUnknown
EFTA01282092
18p
DOJ Data Set 10OtherUnknown
EFTA01282110
33p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10OtherUnknown
EFTA01417330
74p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01417330
0p
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