EFTA Document EFTA01380853

From: Sent: To: Subject: Attachments: Hi, Cynthia Rodriguez 6/28/2016 12:01:57 PM Stewart Oldfield RE: IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_PO2 (2).xlsx; Butterfly Trust Doc.pdf; W9 and IRS for Butterfly.pdf This client has no connection to negative media pertaining to the Panama papers. The Butterfly Trust is an actual trust with Jeffrey Epstein as its settler. The country of incorporation is USA and the mailing address is U.S. Virgin Islands. The hit is most likely pertaining to a European company called Butterfly Trust, as the negative media has previously come up during the KYC process. Attached is the trust document and W9 on file for the trust as evidentiary support. Please let me know if you need anything else. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA PoLnith,fr Peefornit, From: Stewart Oldfield Sent: Monday, June 27, 2016 5:47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079415 CONFIDENTIAL SDNY_GM_00225599 EFTA01380853