14
Total Mentions
14
Documents
14
Connected Entities
Organization referenced in documents
EFTA01356809
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 Work Mobile Email: Key Client Par
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
EFTA01356811
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 Work Mobile Email: 1.101.111 Key
EFTA01356808
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 Key Client Partners (KCP) Americas does not provide investment advice and the products,
EFTA01356829
018 6:08:02 PM To: Kimberly Hart Subject: Fwd: Butterfly Trust account 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 Key Client Partners (KCP) Americas
EFTA01356836
Subject: Re: Butterfly Trust account 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. W hM a• mnt Divisi Key Client Partners (KCP) Americas does not provide investment advice and the products, investme
EFTA01356837
utsche Bank Securities Inc On Oct 31, 2018, at 9:05 PM, Daniel-E Kaiser e > wrote: 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 Par
EFTA01356838
iser 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. Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and soluti
EFTA01384771
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
EFTA01399512
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
EFTA01399520
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)
EFTA01399516
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
EFTA01399557
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
EFTA01399537
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

United States
LocationCountry located primarily in North America
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Wealth Management Division
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Daniel-E Kaiser
PersonPerson referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Andrew Gallivan
PersonPerson referenced in documents
Kimberly Hart ‹
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Daniel-E Kaiser ‹
OrganizationOrganization referenced in documents