EFTA Document EFTA01374879

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From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield Bradley Gillin Cc: Emily Crai Daphne Cale Subject: RE: Epstein Insurance Trust [I] Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AML Compliance Deutsche Bank York, NY, USA From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung Bradley Gillin Cc: Emily Craig ap ne Cales Subject: RE: Epstein Insurance Trust [I] Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to close Mort, Inc, but we've already done that KYC. Thanks From: Yoonsun Chung Sent: Friday, November 16, 2018 12:38 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust III Classification: Public Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069813 CONFIDENTIAL SDNY_GM_00215997 EFTA01374879

EFTA Document EFTA01374879

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