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
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