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EFTA Document EFTA01380218EFTA Document EFTA01380220
Case File
sd-10-EFTA01380219Dept. of JusticeOther

EFTA Document EFTA01380219

Dmbelie Kink SoarItic. Inc I South Sec 1. 13altiinorc, ≥I202-32011 Td: Mobile: \Km Me,cnrc on incl./II From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust (II Classificalion: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AK. Compliance Deutsche Bark 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email From

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Dept. of Justice
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sd-10-EFTA01380219
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Dmbelie Kink SoarItic. Inc I South Sec 1. 13altiinorc, ≥I202-32011 Td: Mobile: \Km Me,cnrc on incl./II From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust (II Classificalion: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AK. Compliance Deutsche Bark 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email From

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Dmbelie Kink SoarItic. Inc I South Sec 1. 13altiinorc, ≥I202-32011 Td: Mobile: \Km Me,cnrc on incl./II From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust (II Classificalion: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AK. Compliance Deutsche Bark 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chun < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust (I) 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 16, 2018 12:38 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078486 CONFIDENTIAL SDNY_GM_00224670 EFTA01380219

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