Discussion about opening a new KCP brokerage account for Butterfly Trust after clearing a lawsuit/negative media related to Epstein. Existing banking accounts are in place, and KYC remediation was completed in September.
doj/DataSet10/EFTA01380011.pdf
{"key_people":["Stewart Oldfield"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}