EFTA Document EFTA01378996

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DOJ Data Set 10

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From: Stewart Oldfield Sent: Friday, Novem To: Yoonsun Chung Subject: RE: Epstein Insurance Trust DI 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 201812:17 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust [I) Classification: Public Hello, Bradley Gillin 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 you get when you run full searches. If you want to go this route, I would send an email to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc. Once Andrew approves, please forward the email to me. If you believe he is still associated, then we need a government issued ID. Thank you Yoonsun Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2636 New York. NY. USA Tel. 1 Fax 1 Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076281 CONFIDENTIAL SDNY_GM_00222465 EFTA01378996

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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:image002.gif@OlD47DCB.99ADBC00} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Em

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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Fl

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