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EFTA01425349EFTA01425355
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efta-01425353DOJ Data Set 10Other

EFTA01425353

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DOJ Data Set 10
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efta-01425353
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EFTA Disclosure
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Subject: FW: Butterfly Trust - new KCP brokers e From: Stewart Oldfield Date: Mon, 26 Nov 2018 17:20:03 -0500 To: Kimberly Hart Just called you to chat about this. Can give you color on the reason behind the need for yet another email on this topic. Thanks From: Stewart Oldfield Sent: Monday, November 26, 2018 5:05 PM To: Kimberly Hart < Cc: Daniel-E Kaiser Subject: Butterfly Trust Kim, - new KCP brokerage 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 EFTA01425353 Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01425354

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