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efta-efta01385040DOJ Data Set 10CorrespondenceEFTA Document EFTA01385040
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street. 10005.2836 New York. NY. USA
Tel. 1 (212) 250-4330
Fax 1 (212)797-2636
Email yoonsun chunoadb.com
From: Stewart Oldfield
Sent: Friday, November 16, 20181:06 PM
To: Emily Craig <emily.craig@db.com>; Yoonsun Chung <yoonsun.chung@db.com>; Bradley Gillin
<bradley.gillin@db.com>
Cc: Daphne Cales <daphne.cales@db.com>
Subject: RE: Epstein Insurance Trust III
Cool. Thanks everyone. Sorry for the long and winding path to get here .. .
From: Emily Craig
Sent: Friday, November 16, 2018 1:05 PM
To: Yoonsun Chung <yoonsun.chung®db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Bradley Gillin
<bradley.gillin@db.com>
Cc: Daphne Cales <daphne.cales@db.com>
Subject: RE: Epstein Insurance Trust (I)
Classification: Public
Done!
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Management
Duirsch4 Balk Stvurnia Inc
I wroth Stnxi. Whinier°. .ID 21202-3298
Tel: +1 (410) 895-3425
Mobile: +1 (443)418-7996
tIA5A)11
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085903
CONFIDENTIAL
SDNY_GM_00232087
EFTA01385040
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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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