EFTA01383937
EFTA01383938 DataSet-10
EFTA01383939

EFTA01383938.pdf

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Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 141" floor, New York. NY 10154 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 Kaiser 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 Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bath 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-0083864 CONFIDENTIAL SDNY_GM_00230048 EFTA01383938
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EFTA01383938
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DataSet-10
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document
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1

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