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EFTA Document EFTA01385040EFTA Document EFTA01385042
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efta-efta01385041DOJ Data Set 10Correspondence

EFTA Document EFTA01385041

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DOJ Data Set 10
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efta-efta01385041
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Bradley Gillin <bradley.gillin@db.com> Cc: Emily Craig <emily.craig@db.com>; Daphne Cales <daphne.cales@db.com> Subject: RE: Epstein Insurance Trust Ill Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2636 New York. NY. USA Tel. 1 (212) 250-4330 Fax 1 (212)797-2636 Email yoonsun.chunotadb.com From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung <yoonsun.chung@db.com>; Bradley Gillin <bradley.gillin@db.com> Cc: Emily Craig <emily.craig®db.com>; Daphne Cales <claphne.cales@db.com> Subject: RE: Epstein Insurance Trust III 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 <stewart.oldfield@db.com>; Bradley Gillin <bradley.gillin@db.com> Subject: RE: Epstein Insurance Trust III Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085904 CONFIDENTIAL SDNY_GM_00232088 EFTA01385041

Technical Artifacts (10)

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

Domainyoonsun.chunotadb.com
Emailbradley.gillin@db.com
Emailclaphne.cales@db.com
Emaildaphne.cales@db.com
Emailemily.craig@db.com
Emailstewart.oldfield@db.com
Emailyoonsun.chung@db.com
FaxFax 1 (212)797-2636
Phone1 (212) 250-4330
Phone1 (212)797-2636

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