Case File
efta-01369320DOJ Data Set 10OtherEFTA01369320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369320
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bark
60 Wall Street. 10005-2836 New York. NY. USA
Tel. 1 (212) 250-4330
Fax 1 212 797-2636
Email
From: Stewart Oldfield
Sent: Friday, November 16, 201811:16 AM
To: Yoonsun Chung
Subject: RE: Epstein Insurance Trust (I)
Bradley Gillin
There are later amendments that remove the original bens and name Celina
From: Yoonsun Chung
Sent: Friday, November 16, 201811:14 AM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: FW: Epstein Insurance Trust III
Classification: For internal use only
Please see below. It looks like the brother is the current beneficiary.
We need to remove Celina as the ben and add the brother. Can you do this or do you want me to reject it back to
India? Or if you have all the info, I can ask someone in Jax to do it so we can approve today? Just let me
know. Thanks
Article First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from the
trust until the death of the Grantor. The change of beneficiaries document from 2012 amended Sections (b) (1) of
Article First, which deals with the beneficiaries upon the death of the grantor of the Insurance Trust.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061515
CONFIDENTIAL
SDNY_GM_00207699
EFTA01369320
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Fax
Fax 1 212 797-2636Phone
1 (212) 250-4330Phone
1 212 797-2636Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01373862
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430282
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385042
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01373862
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01430768
Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01374703
0p
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