EFTA Document EFTA01426028

Subject: RE: Epstein In From: Stewart Oldfield Date: Fri, 16 Nov 2018 11:16:36 -0500 To: Yoonsun Chung Bradley Gillin Dated Nov. 5, 2012 From: Stewart Oldfield Sent: Friday, November 16, 2018 11:16 AM 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 Gillin Cc: Stewart Oldfield Subject: FW: Epstein Insurance Trust [I] Classification: For internal use only Please see below. It looks like the brother is the current beneficiary. We need to remove 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 Slinin 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. EFTA01426028 {cid:[email protected]} {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [I] Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Date: Thursday, Nov 15, 2018, 6:04 PM EFTA01426029 To: Yoonsun Chung .1 >, Bradley Gillin Subject: RE: Epstein Insurance Trust [I] 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 To: Stewart Oldfield < Subject: RE: Epstein Insurance Trust [I] >; Bradley Gillin Thank you. Sow gets it after the grantor's death. Currently, the grantor would be the beneficiary. No? Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street Tel. Fax Email 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday, Nov 15, 2018, 5:39 PM To: Bradley Gillin <a, Yoonsun Chung > EFTA01426030 Subject: RE: Epstein Insurance Trust [I] It's actually the following page fcid:[email protected] From: Bradley Gillin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfield Subject: Epstein Insurance Trust [I] Classification: For internal use only It looks like they replaced the initial beneficiaries with fcid:[email protected] Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01426031 From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:31 PM To: Bradley Gillin Subject: FW: conversa Gillin Based on the trust doc, we don't think is the bene. I will circle back tomorrow Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 W - 836 New York, NY, USA Tel. Fax Email From: Yoonsun Chung Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradley Gillin Sae, Yoonsun Chung Subject: Missed conversation with Bradley Gillin Yoonsun Chung 3:40 PM: It was The 2007 Jeffrey E Epstein insurance trust EFTA01426032 who is the current ben and do you have all the info/ID on that bene Bradley Gillin 5:09 PM: We reached out to family office waiting on them thanks Yoonsun Chung 5:14 PM: Thanks Bradley Gillin 5:27 PM: UBO Looks like someone added Ill to the KYC already 1977694 EFTA01426033 EFTA01426034