EFTA Document EFTA01359951

From: Yoonsun Chung Sent: 11/15/2018 5:31:18 PM To: Bradley Galin (1 1 Subject: FW: Missed conversation with Bradley Gillin 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 Tel. Fax Email 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 Giffin 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 her to the KYC already 1977694 > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048121 CONFIDENTIAL SDNY_GM_00194305 EFTA01359951