Case File
efta-01420976DOJ Data Set 10OtherEFTA01420976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Butterfly Trust - new KCP brokers e
From: Stewart Oldfield
Date: Mon, 26 Nov 2018 17:04:37 -0500
To: Kimberly Hart
Cc: Daniel-E Kaise
Bcc:
Kim,
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.
EFTA01420976
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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