EFTA01438501.pdf

Subject: FW: Epstein - Butterfly Trust [C] From: Zbynek Kozelsky c > Date: Tue, 11 Sep 2018 11:26:22 -0400 To: Joe Hamilton Cc: Liam Osullivan Zbynek Kozelsky Joe, This is to follow up on our conversation from earlier. Mr. Epstein, a KCP client with various organized entities and net worth over $500MM, will be opening a Trust account where serves as grantor "only." The trustees are: Harry I Beller Accountant HBRK Associates Inc — NY NY Erika Z Kellerhals Attorney Kellerhals Ferguson Kroblin PLLC - St Thomas USVI By itself, the Trust does not meet the KCP onboarding criteria, however, since Mr. Epstein is the Grantor can the account be opened under KCP? Also, can he or should the Trustees sign the KCP onboarding package? Thank you Ziggy EFTA01438501 From: Liam Osullivan Sent: Tuesday, September 11, 2018 10:40 AM To: Zbynek Kozelsky ‹ > Subject: Epstein - Butterfly Trust [C] Classification: Confidential The current trustees are Harry I Beller and Erika Z Kellerhals. Thanks {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and EFTA01438502 personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. EFTA01438503