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efta-efta01369261DOJ Data Set 10Correspondence

EFTA Document EFTA01369261

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DOJ Data Set 10
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efta-efta01369261
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
till::::. Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:31 PM To: Bradley Gillin Subject: FW: Missed conversation with Bradley Gitlin Based on the trust dot, we don't think she is the bene. I will circle back tomorrow Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA From: Yoonsun Chung Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradley Gitlin Yoonsun Chung Subject: Missed conversation with Bradley Gillin Yaonsun 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 Gitlin 5:09 PM: We reached out to family office waiting on them thanks Yoonsun Chung 5:14 PM: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061434 CONFIDENTIAL SDNY_GM_00207618 EFTA01369261

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