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efta-efta01385044DOJ Data Set 10CorrespondenceEFTA Document EFTA01385044
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DOJ Data Set 10
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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 Bark
60 Wall Street. 10005-2836 New York. NY. USA
Tel. 1 (212) 250-4330
Fax 1 (212)797-2636
Email yoonsun.chunaadb.com
From: Stewart Oldfield
Sent: Friday, November 16, 2018 11:16 AM
To: Yoonsun Chung <voonsun.chune@db.com>: Bradley Gillin <bradley.eillin@db.com>
Subject: RE: Epstein Insurance Trust (I)
There are later amendments that remove the original bens and name Celina
From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:14 AM
To: Bradley Gillin <bradlev.gillin@db.com>
Cc: Stewart Oldfield <stewart.oldfield@db.com>
Subject: FW: Epstein Insurance Trust Di
Classification: For internal use only
Please see below. It looks like the brother is the current beneficiary.
We need to remove Celina as the ben and add the brother. Can you do this or do you want me to reject it back to
India? Or if you have all the info, I can ask someone in Jax to do it so we can approve today? Just let me
know. Thanks
Article First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from the
trust until the death of the Grantor. The change of beneficiaries document from 2012 amended Sections (b) (1) of
Article First, which deals with the beneficiaries upon the death of the grantor of the Insurance Trust.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085908
CONFIDENTIAL
SDNY_GM_00232092
EFTA01385044
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