Epstein File EFTA01379612: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379612: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013796120 keyword hits

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This is an email correspondence dated between Kimberly Hart and Liam O'Sullivan (AVP, Key Client Partners at Deutsche Bank Wealth Management, 345 Park Avenue) regarding the 'Butterfly Trust' account. The email discusses maintaining brokerage coverage with the KCP team and indicates that new account documentation has been received from the client pending resolution of an unspecified matter before onboarding can proceed.

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Deutsche Bank Sullivan client

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Excerpt 1

Kimberly Hart Subject: FW: Butterfly Trust [C] Kim, I'd like to keep coverage of this account with the KCP brokerage team since they understand how the **client**

Excerpt 2

We have new account docs back from the **client** and are ready to do the onboarding pending resolution here.

Excerpt 3

Kind regards, Liam O'Sullivan / Liam O'Sullivan AVP I Key **Client** Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154