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EFTA Document EFTA01383808EFTA Document EFTA01383810
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efta-efta01383809DOJ Data Set 10Correspondence

EFTA Document EFTA01383809

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From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To: Stewart Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group 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 (C) 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 (C) 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083646 CONFIDENTIAL SDNY_GM_00229830 EFTA01383809

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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