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efta-efta01374885DOJ Data Set 10CorrespondenceEFTA Document EFTA01374885
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DOJ Data Set 10
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efta-efta01374885
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
60 Wall Street, 10005-2836 New York, NY, USA
Tel. I
Fax I
Email
Front: Stewart Oldficid <=
>
Date: Thursday. Nov 15 2018 5:39 PM
To: Bradley Gitlin
Yoonsun Cluing
Subject: RE: Epstein Insurance Trust III
It's actually the following page
1.
The Trustees hereby delete all of the beneficiaries named, pursuant to
the January 27 instrument, as beneficiaries under the Insurance Trust entitled to the
principal and all accumulated income of the Insurance Trust upon the death of the
Grantor thereof, and direct that, upon the death of the Grantor of the Insurance Trust,
all the principal and all accumulated income from the Insurance Trust shall be
distributed as follows:
A.
One hundred percent (100%) thereof to
if she survives the Grantor, in separate trust, the provisions of w is arc set forth in
Section 2 below.
B.
If
does not survive the Grantor, one
hundred percent (100%) ereo to
,
•
SON Dt1B1N, if she survives the
Grantor.
2.
Any property directed to be held in trust for
pursuant to the provisions of this Section 2 shall be distribute as ollows:
A.
The Trustees may pay any part or all of the income and such sums
From: Bradley Gitlin
Sent: Thursday, November 15, 2018 5:37 PM
To: Yoonsun Chung <
Cc: Stewart Oldfield <
Subject: Epstein Insurance Trust [I)
>
>
Classification: For Internal use only
See attached. II looks like They replaced the initial beneficiaries with
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069820
SDNY_GM_002 16004
CONFIDENTIAL
EFTA01374885
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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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