EFTA Document EFTA01379319
Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA E . 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gitlin < Cc: Stewart Oldfield < Subject: FW: Epstein Insurance Trust [I] Cla
Summary
Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA E . 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gitlin < Cc: Stewart Oldfield < Subject: FW: Epstein Insurance Trust [I] Cla
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01378999
Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10305-2836 New York. NY, USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung a; Bradley Gillin Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811:14 AM To: Bradley Gitlin Cc: Stewart Oldfield Subject: FW: Epstein Insurance Trust Classifi
EFTA Document EFTA01420713
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
EFTA Document EFTA01431712
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
EFTA Document EFTA01430282
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
EFTA Document EFTA01416784
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: :
EFTA Document EFTA01430759
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.