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EFTA Document EFTA01426508EFTA Document EFTA01426512
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efta-efta01426509DOJ Data Set 10Correspondence

EFTA Document EFTA01426509

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DOJ Data Set 10
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efta-efta01426509
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Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan 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.com/news/local/news-columns-blogs/from-the-editor/- article222497180.html I also still think that we need greater clarity regarding the Butterfl references who are also ene iciaries ley do for Jeffrey Epstein? https://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey- Epstein-Group-gorgeous-Manhattan-girls-billionaire-pedophile-s-mansion-flies- private-jet-attractive-brunette.html fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 14th floor. New York, NY 10154 EFTA01426509 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, Nov To: Kimberly Hart 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 From: Stewart Oldfield Sent: Monday, November 26, 2018 5:05 PM To: Kimberly Hart Cc: Daniel-E Kais Subject: Butterfly erage Kim, Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly Trust. We've cleared the lawsuit/negative media that was flagged for Epstein. We have existing banking (but not brokerage) accounts. And we finished the annual KYC remediation in September, which included an ID of all beneficiaries and KYC update for the trustees. As far as I know, this is all we needed to do to move forward with a new account for an existing client. Thanks EFTA01426510 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. EFTA01426511

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Domainbrandportal.intranet.db.com
Phone2497180
Phone3405407
URLhttps://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey
URLhttps://www.miamiherald.com/news/local/news-columns-blogs/from-the-editor
Wire Refreferences

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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DOJ Data Set 10OtherUnknown

EFTA01370863

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DOJ Data Set 10OtherUnknown

EFTA01384513

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EFTA Document EFTA01398280

Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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