EFTA Document EFTA01383589

Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:31 PM To: Bradley Gillin Subject: FW: Missed conversation with Bradley Gitlin Based on the trust doc, we don't think she is the bene. I will circle back tomorrow Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel Fa Em From: Yoonsun Chung < Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradley Gillin Yoonsun Chung Subject: Missed conversation with Bradley Gillin Yoonsun Chung 3:40 PM: It was The 2007 Jeffrey E Epstein insurance trust who is the current ben and do you have all the info/ID on that bene Bradley Gillin S:09 PM: We reached out to family office waiting on them thanks Yoonsun Chung 5:14 PM: Thanks BINS PM: Looks like someone added her to the KYC already 1977694 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083326 CONFIDENTIAL SDNY_GM_00229510 EFTA01383589