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efta-efta01385039DOJ Data Set 10Correspondence

EFTA Document EFTA01385039

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DOJ Data Set 10
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efta-efta01385039
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin [bradley.gillin@db.com] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [yoonsun.chung@db.comb Stewart Oldfield [stewart.oldfield@db.com]; Emily Craig [emily.craig@db.com] CC: Daphne Cates [daphne.cales@db.com) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC - 42953758 — DDA Plan D LLC -42953467 — DDA The Hams Trust - 77000949 - DDA The Haze Trust - N4G024943 — DBSI The Haze trust - 42967287 - DDA Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel. (212)454-1130 Fax (646) 736-0721 Email bradlev.Rillin'adb.com Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Emily Craig <emily.craig@db.com>; Bradley Gillin <bradley.gillin@db.com> Cc: Daphne Cales <daphne.cales@db.com> Subject: RE: Epstein Insurance Trust II) Classification: PublIc Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085902 CONFIDENTIAL SDNY_GM_00232086 EFTA01385039

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainadb.com
Emailbradley.gillin@db.com
Emaildaphne.cales@db.com
Emailemily.craig@db.com
Emailstewart.oldfield@db.com
Emailyoonsun.chung@db.comb
FaxFax (646) 736-0721
Phone(212)454-1130
Phone(646) 736-0721
Phone2953467
Phone2953758
Phone2967287
Phone7000949

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