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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372178: Andrew and Warrant (DS10)

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This document is email correspondence dated December 3, 2018, between Stewart Oldfield, Kimberly Hart, and Andrew Gallivan regarding the Butterfly Trust and a new KCP brokerage account. The exchange discusses whether a CAF (Corrective Action Form) should be initiated and includes a request to set up a meeting to discuss the matter, with reference to a Miami Herald article.

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PersonKeyword
Excerpt 1
I think that this may **warrant** a CAF to ensure that everyone is on the same page. https://www.miamiherald.com/news/local/news-columns-blogs/from-the-editor
Excerpt 2
From: Stewart Oldfield Sent: 12/3/2018 11:04:24 AM To: Kimberly Hart CC: **Andrew** Gallivan Subject: RE: Butterfly Trust - new KCP brokerage [C] Sure, happy
Excerpt 3
From: Kimberly Hart Sent: Monday, December 03, 2018 10:42 AM To: Stewart Oldfield Cc: **Andrew** Gallivan Subject: RE: Butterfly Trust - new KCP brokerage

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