Epstein clearance
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0070302
SDNY_GM_00216486
EFTA01375130
Classification: Confidential
Yoonsun/Mayur-
I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein relationship. I do not see any new allegations that have not been previously considered and risk accepted. The recent lawsuit appears to be unfounded and was promptly withdrawn. Please let me know if you are seeing something additional that should be considered and escalated. Otherwise, I think that we can proceed based on the previous clearance.
Regards,
Kim
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, $14^{th}$ floor, New York, NY 10154
██████████████████████████
Securities offered through Deutsche Bank Securities Inc
As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can.
Thanks
