Epstein File EFTA01356829: Andrew and Client (DS10)

Epstein Index›Documents›EFTA01356829

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356829: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013568291 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is an email chain dated October 31, 2018, between Deutsche Bank wealth management personnel (Daniel E. Kaiser, Managing Director of Key Client Partners Wealth Management at 345 Park Avenue, New York) and Stewart Oldfield regarding a 'Butterfly Trust account.' The communication involves Andrew Gallivan and discusses potential miscommunication or account management issues. The email references Key Client Partners (KCP) Americas and indicates conditional transaction execution pending client status.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

10/31/2018 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**

Excerpt 2

Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Key **Client** Partners (KCP) Americas does not provide investment advice and

Excerpt 3

approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**