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efta-01384884DOJ Data Set 10Other

EFTA01384884

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384884
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.
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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