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EFTA01385038EFTA01385040
Case File
efta-01385039DOJ Data Set 10Other

EFTA01385039

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385039
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin [[email protected]] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC - 42953758 — DDA Plan D LLC -42953467 — DDA The Hams Trust - 77000949 - DDA The Haze Trust - N4G024943 — DBSI The Haze trust - 42967287 - DDA Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel. (212)454-1130 Fax (646) 736-0721 Email bradlev.Rillin'adb.com Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield <[email protected]>; Emily Craig <[email protected]>; Bradley Gillin <[email protected]> Cc: Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust II) Classification: PublIc Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085902 CONFIDENTIAL SDNY_GM_00232086 EFTA01385039

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainadb.com
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
FaxFax (646) 736-0721
Phone(212)454-1130
Phone(646) 736-0721
Phone2953467
Phone2953758
Phone2967287
Phone7000949

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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