Epstein File EFTA01399512: Andrew and Client (DS10)

Epstein Index›Documents›EFTA01399512

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399512: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013995121 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) and Stewart Oldfield regarding account setup decisions. The email references Andrew Gallivan and discusses a decision to delay opening related accounts pending completion of a client review, specifically mentioning the Butterfly Trust account.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work Mobile EFTA01399513 Email: Key **Client** Partners (KCP) Americas does

Excerpt 3

Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrote: **Andrew** suggested I discuss