EFTA Document EFTA01358818
Many thanks for the confirmation. I have assigned this case to myself now and have raised fresh DDQ requests with date restrictions as requested in the rejections points. Will advise when they all the latest research reports are attached to this case. It seem has resolved all of the rejection points except the following two, where I could not find any actions on the case pertaining to them. I do need your assistance on resolving them and they are as follows (AML comments on the left and mi
Summary
Many thanks for the confirmation. I have assigned this case to myself now and have raised fresh DDQ requests with date restrictions as requested in the rejections points. Will advise when they all the latest research reports are attached to this case. It seem has resolved all of the rejection points except the following two, where I could not find any actions on the case pertaining to them. I do need your assistance on resolving them and they are as follows (AML comments on the left and mi
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Subject: RE: Epstein Insurance Trust [I] From: Yoonsun Chung ‹ > Date: Fri, 16 Nov 2018 16:32:27 -0500 To: Stewart Oldfield Emily Craig Bradley Gillin Cc: Daphne Cales Classification: Public Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Email From: Stewart Oldfield Sent: Fr
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Subject: RE: Epstein Insurance Trust I From: Stewart Oldfield Date: Fri, 16 Nov To: Yoonsun Chung Bradley Gillin Cc: Emily Craig Daphne Cales < Bcc: 0 : 11140101401M100.1010 Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to close Mort, Inc, but we've already done that KYC. Thanks From: Yoonsun Chung Sent: Friday, November 1 201 12: PM To: Stewart Oldfield ; Bradley Gillin u ject: :
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Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <[email protected]> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli
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Subject: RE: Epstein Insurance Trust [I] [C] From: Yoonsun Chung <ffi Date: Fri, 16 Nov 2018 16:44:18 -0500 To: Bradley Gillin Stewart Oldfield Emily Craig Cc: Daphne Cales Classification: Confidential SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will need the regular review done. {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Em
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Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only The case referenced was approved. I believe you are talking about another entity. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York,
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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 26 Oct 2018 05:06:47 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Alka Babu < Mayur Rathod < Vinita Advani Hi Stewart, For Hyperion LLC and .7 Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation from the c
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