EFTA01383585.pdf

DataSet-10 1 page 183 words document
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Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Tel. Fax Ennil Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield < >; Emily Craig >; Bradley Gitlin Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust [II Classification: Public Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks r2 Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16 20181:06 PM To: Emily Craig < >; Yoonsun Chung < >; Bradley Gillin Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust [I] Cool. Thanks everyone. Sorry for the long and winding path to get here . . From: Emily Craig Sent: Friday, November 16, 2018 1:05 PM To: Yoonsun Chung <- >; Stewart Oldfield < >; Bradley Gitlin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083315 CONFIDENTIAL SDNY_GM_00229499 EFTA01383585
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16f0a59da10ab8d7569ec99c22c12b5eeb0d327b8e643c75d59296d19410c124
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EFTA01383585
Dataset
DataSet-10
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document
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1

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