Epstein Secrets

7 4:36 PM To: Todd Stevens < ; Daniel-E Kaiser Subject: Liam Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks k, Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth

am looking forward to meeting Paul, this is a great opportunity! Regards, Dan Daniel E Kaiser Managing Director I US Head of Key Client Partners Wealth Management Division Deutsche Bank Securities Inc 345 Park Avenue. 26th Floor New York. NY 10154-0O34 Key Client Partners (KCP) Americas does not provide investment adv

reating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think. I

these related accounts. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York NY 10154-0004 Key Client Partners (KCP) Americas does not provide investment advice and the products, investm

reating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think.

e know when you are free. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an

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 benefi

t Do we need to discuss? Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue New York NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas the products, investment ideas and herein are pr

reating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think.

To: Kimberly Hart 8:00 Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York. NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an

reating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think.

have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an

reating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think.

y Hart ‹ > Let's discuss Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice an

John K. Defterios John J. DeGioia Alain Dehaze Jeffrey Deitch Marijn E. Dekkers Michael S. Dell Chris

v Zanny Minton Beddoes Boris Mints Abdul Samad Minty Head. Global Corporate and Investment Banking Head. Private Banking. Private Banking and Wealth Management Division: Chief Executive Officer Group Chief Operating Officer President Country Managing Partner, India Chief Executive Officer Director. Internationa