EFTA Document EFTA01384759

From: Stewart Oldfield Sent: 9/25/2018 4:56:14 PM To: Coleyiellinghaus CC: Bradley Gillin Subject: RE: Butterfly brokerage Liam put it all together. Based on the number of attachments, it's hard to imagine we left anything out. Thanks From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 4:53 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Butterfly brokerage Correct. Did you confirm with the team all the dots he needs? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackbermcom) From: Stewart Oldfield a> Date: Tuesday. Sep 25, 2018, 1:01 PM To: Coley Jellinghaus <col hauni db.eom> Cc: Bradley Gillin Subject: RE: Butterfly brokerage I sent him account dots in the meantime. Those should be the same no matter where this ends up From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 10:47 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart Oldfield Date: Tuesday, Sep 25, 2018. 7:44 AM To: Coley Jellinghaus Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to be $50mm net worth to trade cash equities and bonds in KCP. Presumably not all of the IPO business meets that threshold, but you would know better. Either way, need to decide and get an account open as soon as we can at this point. Thanks From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 10:41 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085263 CONFIDENTIAL SDNY_GM_00231447 EFTA01384759