EFTA Document EFTA01378997
From: Stewart Oldfield Sent: Friday, November 16 201811:56 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why decided not to become a lawyer ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 2018 11:39 AM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstei
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From: Stewart Oldfield Sent: Friday, November 16 201811:56 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why decided not to become a lawyer ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 2018 11:39 AM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstei
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Subject: RE: Epstein Insurance Trust I From: Stewart Oldfield Date: Fri, 16 Nov To: Yoonsun Chung Bradley Gillin Cc: Emily Craig Daphne Cales < Bcc: 0 : 11140101401M100.1010 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 1 201 12: PM To: Stewart Oldfield ; Bradley Gillin u ject: :
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Subject: RE: Epstein Insurance Trust [I] From: Yoonsun Chung Date: Fri, 16 Nov 2018 12:17:27 -0500 To: Stewart Oldfield Bradley Gillin Classification: Public Hello, 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
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Subject: RE: Epstein Insurance Trust [I] From: Yoonsun Chung ‹ > Date: Fri, 16 Nov 2018 16:32:27 -0500 To: Stewart Oldfield Emily Craig Bradley Gillin Cc: Daphne Cales Classification: Public Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks {cid:image002.gif@OlD47DC9.F0EA1C40} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Email From: Stewart Oldfield Sent: Fr
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Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10006-2836 New Yolk, NY. USA Tel Fa From: Stewart Oldfield Sent: Friday, November 16, 2018 11:56 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin O> Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoo
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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: RE: Epstein Insurance Trust [I] From: Stewart Oldfield Date: Fri, 16 Nov 2018 12:36:36 -0500 To: Yoonsun Chung 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, 2018 12:17 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust [I] Classification
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