Epstein File EFTA01356811: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356811: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013568111 keyword hits

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This is an email correspondence between Daniel E. Kaiser, Managing Director and Head of Key Client Partners at Deutsche Bank, and Andrew Gallivan regarding a client account review. The email indicates that Kaiser and Gallivan agreed to pause activity on a Butterfly Trust account pending completion of a client review.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this **client** is completed that we

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