EFTA01373076.pdf

httos://www.miamiherald.com/news/local/news•columns-blogs/from-the-editor/article222497180.html I also still think that we need reater clari re ardin the Butterfl Trust beneficiaries. For example, who are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Coma Americas Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Monday, November 26, 2018 5:20 PM 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 Kaise Subject: Butterfly Trust - new KCP brokerage 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067089 CONFIDENTIAL SDNY_GM_00213273 EFTA01373076