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efta-01378999DOJ Data Set 10Other

EFTA01378999

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378999
Pages
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 Bank 60 Wall Street. 10305-2836 New York. NY, USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung a; Bradley Gillin Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811:14 AM To: Bradley Gitlin Cc: Stewart Oldfield Subject: FW: Epstein Insurance Trust 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-0076284 CONFIDENTIAL SDNY_GM_00222468 EFTA01378999

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