Epstein File EFTA01423705: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01423705

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423705: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014237050 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This is an email from Daniel E. Kaiser, Managing Director of Deutsche Bank Securities Inc.'s Key Client Partners division, to Stewart Oldfield and Andrew Gallivan regarding a Butterfly Trust account. Kaiser states that he and Gallivan agreed to pause action on the client account pending completion of a current review. The email is dated from Deutsche Bank's 345 Park Avenue, 26th Floor office in New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

Regards, Dan Daniel E Kaiser Managing Director Head of Key **Client** Partners - America's EFTA01423705 Deutsche Bank Securities Inc.

Excerpt 3

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