Epstein Secrets

m 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042913 CONFIDENTIAL SDNY_GM_00189097 EFTA01356813

erly Hart Fwd: Butterfly Trust - new KCP brokerage image002.png 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 Key Client Partners (KCP) Americas does not provide investment advice and the products, i

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

urrent review of this client is completed that we would not open 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 d

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.

aiser wrote: Andrew suggested I discuss with you, please let me 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 Pa

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

m: Daniel-E Kaiser Date: Tue, 27 Nov i • • To: Kimberly Hart 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)

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.

ly From: Daniel-E Kaiser Date: Wed, 31 Oct 2018 21:05:38 -0400 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 Pa

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.

21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will 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 Pa

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.

iel-E Kaiser Date: Wed, 31 Oct 2018 18:08:02 -0400 To: Kimberly 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 Pa