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efta-efta01385044DOJ Data Set 10Correspondence

EFTA Document EFTA01385044

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efta-efta01385044
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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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