EFTA Document EFTA01372178

From: Stewart 0ldfield Sent: 12/3/201811:04:24 AM To: Kimberly Hart CC: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage ICI Sure, happy to. Any preferences for date/time? From: Kimberly Hart Sent: Monday, December 03, 201810:42 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.cominews/local/news-columns-blogs/from-the-editor/article222497180.html I also still think that we need greater clarity regarding the Butte Trust beneficiaries. For example, the below article references , and who are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? https://www.dailymail.co.ulynewsLarticle-3405402/The-bustlife-Jeffretgastein-Group-gorgeous-Manhattan-girls- billionaire-pedophile-s-mansion-flies-private-iet-attractive-brunette.html Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14m floor, New York, NY 10154 Tel. Fax Mobil Ern Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, November 26, 2018 5:20 PM To: Kimberly Hart <[email protected]> Subject: FW: Butterfly Trust - new KCP brokerage 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065801 CONFIDENTIAL SDNY GM_00211985 EFTA01372178