EFTA01430957.pdf

Subject: RE: Butterfly Trust - new KCP brokerage [C] From: Kimberly Hart a> Date: Mon, 03 Dec 2018 11:09:38 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Tomorrow I am free from 8:30-9, 9-9:30 and 11. fhttps://brandportal.intranet.db.com/img/modules/- DAWM_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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, December 03, 2018 11:04 AM To: Kimberly Hart Cc: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage [C] Sure, happy to. Any preferences for date/time? From: Kimberly Hart EFTA01430957 Sent: Monday, December 03, 2018 10:42 AM To: Stewart Oldfield Cc: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage [C] 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 Butterfly Trust beneficiaries. For example, the below article references and who are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gif} 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 EFTA01430958 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, November 26, 2018 5:20 PM To: Kimberly Hart a > 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 Kaiser <[email protected]> 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 EFTA01430959 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. EFTA01430960