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efta-efta01374877DOJ Data Set 10Correspondence

EFTA Document EFTA01374877

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DOJ Data Set 10
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efta-efta01374877
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EFTA Disclosure
Text 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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