EFTA01420976.pdf
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Subject: Butterfly Trust - new KCP brokers e
From: Stewart Oldfield
Date: Mon, 26 Nov 2018 17:04:37 -0500
To: Kimberly Hart
Cc: Daniel-E Kaise
Bcc:
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
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.
EFTA01420976
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EFTA01420976
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