3
Shared Docs
3
Same-Page
3 / 3
Mentions
w many ears RM personally h s known dent, etc.): Jeffrey Epstein (President of Gratitude America) Is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust. Does Deutsche Bank pay a retrocession or similar K Yes EZ No compensation to a third party
he expected volume of assets and currency for the account approx. one year after opening' 1,000,00°00 I Currency I USD Does/nill the client have Assets Under Management (AiiM) within C43 under Eur. 3M, 5 I Yes No Please list all parties related to the account. For each party: • Check If a source of wealth descri
established for each account to be opened 2. Account Ownership Summary Account Name: lege Inc - - DDA Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. pxtfdio management, advisory account, custody services, long-term invesbnent, payment/expense account)? The
is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 I Currency I USO Does/wi the client have Assets Under Management (ALM) within DB under Eur. 314? ChfinEINo Please Ilst all parties related to the account For each party: • Check If a source of desoiction is re
e 3 of 43 2. Account Ownership Summary Account Name: Butterfly Trust - 44130552 - MMBA Acct. Number Of available): ,it 130552 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T
the expected volume of assets and currency for the account approx. one year after opening? 704,736.63 'Currency I USD Does/will the client have Assets Under Management (tier() within DB under Eur. 3M? Thees 0 No Please list all parties related to the account. For each party: • Check if a source of wealth descrip
Entities connected to both Stewart Oldfield and Assets Under Management

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATION
Mumbai
LOCATION
John Brennan
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONLeon Black
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION