Subject: FW: Butterfly Trust - new KCP brokers e
From: Stewart Oldfield
Date: Mon, 26 Nov 2018 17:20:03 -0500
To: Kimberly Hart
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 Bank Trust Company Americas
EFTA01425353
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425354