EFTA Document EFTA01423580
Subject: RE: Epstein Insurance Trust [I] From: Stewart Oldfield < Date: Thu, 15 Nov 2018 18:04:48 -0500 To: Yoonsun Chung Bradley Gillin I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the meantime, we have $276.65 sitting in cash . . . From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM Tc mi tewartOldfielc ; Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Thank you. So ge
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Subject: RE: Epstein Insurance Trust [I] From: Stewart Oldfield < Date: Thu, 15 Nov 2018 18:04:48 -0500 To: Yoonsun Chung Bradley Gillin I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the meantime, we have $276.65 sitting in cash . . . From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM Tc mi tewartOldfielc ; Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Thank you. So ge
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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 12:17:27 -0500 To: Stewart Oldfield Bradley Gillin Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settlor is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP... then we can verify him in an alternative means — Lexis smartlinx—which
EFTA Document EFTA01430282
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: 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
EFTA Document EFTA01431671
Subject: RE: Butterfly Trust - new brokers e account docs From: Stewart Oldfield Date: Tue, 25 Sep 2018 12:40:50 -0400 To: Richard Kahn Cc: Bradley Gillin Liam Osullivan This email got bouced back, presumably because it was 24MB. Will send the docs in smaller doses. Thanks Original Message From: Stewart Oldfield Sent: Tuesday, September To: Richard Kahn Cc: Bradley Gillin I=M> Subject: Butterfly Trust Rich, 25, 2018 12:39 PM - new brokerage Liam Osullivan account docs Please
EFTA Document EFTA01430759
Subject: RE: Epstein Insurance Trust [I] From: Stewart Oldfield Date: Fri, 16 Nov 2018 12:36:36 -0500 To: Yoonsun Chung Bradley Gillin I think he is friends with those people, but I've never thought he was exerting political influence or should be deemed a PEP. Maybe we should tackle that issue at a later date assuming I can just get an ID for Mark From: Yoonsun Chung Sent: Friday, November 16, 2018 12:17 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust [I] Classification
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