📄 Extracted Text (225 words)
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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