EFTA Document EFTA01379315

Fax 1 Emai From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung Bradley Gillin Cc: Emily Craig ; Daphne Cales ; Subject: RE: Epstein Insurance Trust [I) 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 Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10006-2836 New York. NY. USA Tel 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung ca; Bradley Gillin Subject: RE: Epstein Insurance Trust II) 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076663 CONFIDENTIAL SDNY_GM_00222847 EFTA01379315