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efta-01369320DOJ Data Set 10Other

EFTA01369320

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Unknown
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DOJ Data Set 10
Reference
efta-01369320
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1
Persons
0
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EFTA Disclosure
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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FaxFax 1 212 797-2636
Phone1 (212) 250-4330
Phone1 212 797-2636

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