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sd-10-EFTA01385044Dept. of JusticeOther

EFTA Document EFTA01385044

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 <[email protected]>: Bradley Gillin <[email protected]> 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:

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Dept. of Justice
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sd-10-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 <[email protected]>: Bradley Gillin <[email protected]> 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:

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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 <[email protected]>: Bradley Gillin <[email protected]> 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 <[email protected]> Cc: Stewart Oldfield <[email protected]> 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainyoonsun.chunaadb.com
FaxFax 1 (212)797-2636
Phone1 (212) 250-4330
Phone1 (212)797-2636

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Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA E . 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gitlin < Cc: Stewart Oldfield < Subject: FW: Epstein Insurance Trust [I] Cla

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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: 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] [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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Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street 10005-2836 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin 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 Gitlin Cc: Stewart Oldfield Subject: FW: Epstein Insurance Trust DI Classificati

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Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10305-2836 New York. NY, USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung a; Bradley Gillin 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, 201811:14 AM To: Bradley Gitlin Cc: Stewart Oldfield Subject: FW: Epstein Insurance Trust Classifi

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