Case File
efta-01369325DOJ Data Set 10OtherEFTA01369325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369325
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Thursday, November 15, 2018 5:31 PM
To: Bradley Gitlin la
Subject: FW: Missed conversation with Bradley Gitlin
Based on the trust doc, we don't think she is the bene. I will circle back tomorrow
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Email
From: Yoonsun Chung <
Date: Thursday, Nov 15, 2018, 5:29 PM
To: Bradley Gillin
Yoonsun Chung
Subject: Missed conversation with Bradley Gillin
Yoonsun Chung 3:40 PM:
It was The 2007 Jeffrey E Epstein insurance trust
who is the current ben
and do you have all the info/ID on that bene
Bradley Gillin S:09 PM:
We reached out to family office
waiting on them
thanks
Yoonsun Chung 5:14 PM:
Thanks
PM:
UBO
Looks like someone added her to the KYC already
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061520
CONFIDENTIAL
SDNY_GM_00207704
EFTA01369325
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