EFTA01379315

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efta-01379315

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EFTA Disclosure

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Fax 1 Emai From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung Bradley Gillin Cc: Emily Craig ; Daphne Cales ; Subject: RE: Epstein Insurance Trust [I) 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 16, 2018 12:38 PM To: Stewart Oldfield Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10006-2836 New York. NY. USA Tel 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung ca; Bradley Gillin Subject: RE: Epstein Insurance Trust II) 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076663 CONFIDENTIAL SDNY_GM_00222847 EFTA01379315

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

Dept. of JusticeOtherUnknown

EFTA Document EFTA01398280

Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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