EFTA Document EFTA01430739

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Dept. of Justice

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sd-10-EFTA01430739

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EFTA Disclosure

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Subject: RE: reminder to send Butterfly docs. Thanks [C] From: Liam Osullivan < MM> Date: Tue, 25 Sep 2018 12:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: Confidential No, Paul is not authorized on Jeffrey's account. POA's Harry Beller Darren Indyke Jean Anne Wirebracht From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:35 PM To: Liam Osullivan Cc: Bradley Gillin Subject: RE: reminder to send Butterfly docs. Thanks [C] Does Paul trade that account? If so, let's send separately to him. From: Liam Osullivan Sent: Tuesday, September 25, 2018 12:33 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: reminder to send Butterfly docs. Thanks [C] Classification: Confidential I am about to send the email. I added something that I don't know if you want to include. For Jeffery's individual account, his options agreement expires at the end of October. EFTA01430739 From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:29 PM To: Liam Osullivan Cc: Bradley Gillin Subject: reminder to send Butterfly docs. Thanks fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01430740

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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DOJ Data Set 10OtherUnknown