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EFTA01379312EFTA01379314
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efta-01379313DOJ Data Set 10Other

EFTA01379313

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Unknown
Source
DOJ Data Set 10
Reference
efta-01379313
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1
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EFTA Disclosure
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Bradley Gillin Vice President Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust ill Classification: Public Hi, >; Emily Craig < >; Bradley Gillin I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks Yoonsun Chung Vice President I AML Compliance Deutsche Bank From: Stewart Oldfield Sent: Friday, November 16, 20181:06 PM To: Emily Craig <->; Yoonsun Chung < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust (I) Cool. Thanks everyone. Sorry for the long and winding path to get here .. . >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076661 CONFIDENTIAL SDNY_GM_00222845 EFTA01379313

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