Skip to main content
Skip to content
EFTA Document EFTA01381378EFTA Document EFTA01381380

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01381379
Case File
efta-efta01381379DOJ Data Set 10Correspondence

EFTA Document EFTA01381379

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01381379
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Coley Jellinghaus Sent: 10/11/2018 3:34:58 PM To: Stewart Oldfield [ Subject: RE: Butterfly Trust [C) (I) Classification: For internal use only Perfect. El Cole Jellinghaus Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Email From: Stewart Oldfield Sent: Thursday, October 11, 2018 3:33 PM To: Coley Jellinghaus Subject: FW: Butterfly Trust [CI fYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman Zbynek Kozelsky >; Ian Salters Subject: Butterfly Trust ICI Classification: Confidential I discussed the below with Ziggy, Ian and Martin. We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix. We will request a new CA number for Martin Zeman that will be used to separate Butterfly Trust from accounts that have signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products. Kind regards, Liam O'Sullivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080311 CONFIDENTIAL SDNY_GM_00226495 EFTA01381379

Technical Artifacts (1)

View in Artifacts Browser

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

Tail #N4G

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01420660

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01423555

0p
DOJ Data Set 10OtherUnknown

EFTA01402022

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384387

From: Zbynek Kozelsky Sent: 9/20/2018 12:57:22 PM To: Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan ; Stewart Oldfield Zeman I I; Ian Salters Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good afternoon, FYI — we are going to start at 1:15 PM please. Thank you! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager ; Martin Investment Solutions Group US & Latin America Deutsche Bank Securities Inc.

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01382117

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423931

Subject: Closed account [I] From: Ian Salters Date: Tue, 26 Feb 2019 08:34:44 -0500 To: Rosemary Vrablic Russell Daulton Bradley Gillin Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey Douglas Robertson Stewart Oldfield Ian Salters -41 Cc: Classification: For internal use only Dear All As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is wheth

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

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