Epstein File EFTA01356839: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01356839

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356839: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013568390 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Internal Deutsche Bank email correspondence dated between Stewart Oldfield, Andrew Gallivan, and Daniel E. Kaiser (Managing Director, Head of Key Client Partners - America's) regarding a Butterfly Trust account. The email confirms that becoming a Deutsche Bank client is conditional on execution of transactions discussed, and references an ongoing review of the client relationship.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client** of Deutsche Bank.

Excerpt 2

EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this **client**

Excerpt 3

Regards, Dan Daniel E Kaiser Managing Director Head of Key **Client** Partners - America's Deutsche Bank Securities Inc.