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efta-efta01374877DOJ Data Set 10CorrespondenceEFTA Document EFTA01374877
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Fax 1
Ema
From: Bradley Gillin
Sent: Friday, November 16, 2018 4:43 PM
To: Yoonsun Chun
Stewart Oldfield
Emily Craig
Cc: Daphne Cales
Subject: RE: Epstein Insurance Trust III [C]
Classification: Confidential
Hi Yoonsun,
Just the Insurance Trust. The others accounts below will remain open. Thanks.
NES LLC
Plan D LLC
The Haze Trust
The Haze Trust
The Ham trust
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
N
Y
NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 4:32 PM
To: Stewart Oldfield
Emily Craig
Bradley Gillin
Cc: Daphne Cale
Subject: RE: Epstein Insurance Trust [Ij
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-SONY-0069811
CONFIDENTIAL
SDNY GM_00215995
EFTA01374877
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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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