Epstein File EFTA01356809: Andrew and Client (DS10)

Epstein Index›Documents›EFTA01356809

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356809: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013568091 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is an email exchange dated October 31, 2018, between Daniel E. Kaiser (Managing Director, Head of Key Client Partners at Deutsche Bank Securities Inc., 345 Park Avenue, 26th Floor, New York, NY 10154-0004) and Stewart Oldfield, with Andrew Gallivan copied. Kaiser states that he, Stewart, and Andrew agreed to delay opening related accounts pending completion of a current client review. The email references the 'Butterfly Trust account' and indicates a hold on account opening activities.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

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 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