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EFTA Document EFTA01413992EFTA Document EFTA01413997
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efta-efta01413994DOJ Data Set 10Correspondence

EFTA Document EFTA01413994

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DOJ Data Set 10
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efta-efta01413994
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Subject: Epstein Insurance Trust [I] From: Bradley Gillin Date: Thu, 15 Nov 2018 17:37:20 -0500 To: Yoonsun Chung Cc: Stewart Oldfield Classification: For internal use only See attached. It looks like they replaced the initial beneficiaries with fcid:image002.png@OlD47D09.D587EE201 Regards, Brad fcid:image001.gif@OlD47D09.691AB5601 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email 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 Gillin Based on the trust doc, we don't think she is the bene. I will circle back tomorrow EFTA01413994 Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 Fax 1 Email From: Yoonsun Chung <I la> Date: Thursday, Nov 15, 2018, 5:29 PM To: Brad , 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 Gillin 5:09 PM: We reached out to family office EFTA01413995 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 EFTA01413996

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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