EFTA01380011.pdf
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📄 Extracted Text (123 words)
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
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078064
CONFIDENTIAL SDNY_GM_00224248
EFTA01380011
ℹ️ Document Details
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0b861da7b4f99d0db02a8f26970cb27b49cd7b81d7d7e24b782f6b408e3e403c
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EFTA01380011
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DataSet-10
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document
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1
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