Case File
efta-efta01385039DOJ Data Set 10CorrespondenceEFTA Document EFTA01385039
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DOJ Data Set 10
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efta-efta01385039
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gitlin [bradley.gillin@db.com]
Sent:
11/16/2018 4:43:09 PM
To:
Yoonsun Chung [yoonsun.chung@db.comb Stewart Oldfield [stewart.oldfield@db.com]; Emily Craig
[emily.craig@db.com]
CC:
Daphne Cates [daphne.cales@db.com)
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 <stewart.oldfield@db.com>; Emily Craig <emily.craig@db.com>; Bradley Gillin
<bradley.gillin@db.com>
Cc: Daphne Cales <daphne.cales@db.com>
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
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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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