Case File
efta-01384884DOJ Data Set 10OtherEFTA01384884
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Unknown
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DOJ Data Set 10
Reference
efta-01384884
Pages
1
Persons
0
Integrity
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Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Thursday, November 15, 2018 5:31 PM
To: Bradley Gillin
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
From: Yoonsun Chung
Date: Thursday, Nov 15, 2018, 5:29 PM
To: Bradley Gillin
, Yoonsun Chung
Subject: Missed converse ton
Gitlin
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 5:09 PM:
We reached out to family office
waiting on them
thanks
Monson Chung 5:14 PM:
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085470
CONFIDENTIAL
SDNY_GM_00231654
EFTA01384884
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