EFTA01413994.pdf

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:[email protected] Regards, Brad fcid:[email protected] 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