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EFTA Document EFTA01383583EFTA Document EFTA01383585
Case File
sd-10-EFTA01383584Dept. of JusticeOther

EFTA Document EFTA01383584

From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial 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. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA Tel 1 Fax 1 Email From: Bradley Gillin Sent: Fri

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Dept. of Justice
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sd-10-EFTA01383584
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From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial 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. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA Tel 1 Fax 1 Email From: Bradley Gillin Sent: Fri

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ToonsunChung Sent: 11/16/2018 4:44:18 PM To: Bradley Gillin ; Stewart Oldfield Emily Craig CC: Subject: Daphne Cales RE: Epstein Insurance Trust [I] [C] Classification: Conklenial 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. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA Tel 1 Fax 1 Email From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chung < Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust [IJ [C] Classification: Confidential Hi Yoonsun, >; Stewart Oldfield < >; Emily Craig Just the Insurance That. The others accounts below will remain open. Thanks. NES LLC - -DDA Plan D LLC - - DDA The Hue Trust - - DDA The Haze Trust - - DBSI The Haze trust - - DDA Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083314 CONFIDENTIAL SDNY GM_00229498 EFTA01383584

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