EFTA01425634.pdf

Subject: FW: Epstein Insurance Trust [I] From: Yoonsun Chung a> Date: Fri, 16 Nov 2018 11:14:07 -0500 To: Bradley Gillin Cc: Stewart Oldfield Classification: For internal use only Please see below. It looks like the brother is the current beneficiary. We need to remove Celina as the ben and add the brother. Can you do this or do you want me to reject it back to India? Or if you have all the info, I can ask someone in Jax to do it so we can approve today? Just let me know. Thanks Article First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from the trust until the death of the Grantor. The change of beneficiaries document from 2012 amended Sections (b) (1) of Article First, which deals with the beneficiaries upon the death of the grantor of the Insurance Trust. {cid:[email protected]} {cid:[email protected]} 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 Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [I] EFTA01425634 Let's talk about this. 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 < › Date: Thursday, Nov 15, 2018, 6:04 PM To: Yoonsun Chun , Bradley Gillin Subject: RE: Epstein Insurance Trust [I] I think that is probably true. Realistically the value in the trust only comes when the grantor dies and the life insurance pays out. But in the meantime, we have $276.65 sitting in cash . . . From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart Oldfield Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Thank you. So Celina gets it after the grantor's death. Currently, the grantor would be the beneficiary. No? EFTA01425635 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 < › Date: Thursday, Nov 15, 2018, 5:39 PM To: Bradley Gillin , Yoonsun Chung Subject: RE: Epstein Insurance Trust [I] It's actually the following page fcid:[email protected] From: Bradley Gillin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfield Subject: Epstein Insurance Trust [I] Classification: For internal use only See attached. It looks like they replaced the initial beneficiaries with EFTA01425636 fcid:[email protected] Regards, Brad {cid:image001.gif@OlD47D091391AB560} 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 Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 EFTA01425637 Fax 1 Email From: Yoonsun Chung ‹ > Date: Thursday, Nov 15, 2018, 5:29 PM To: Brad , Yoonsun Chung Subject: Missed conversation with Bradley Gitlin 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 waiting on them thanks EFTA01425638 Yoonsun Chung 5:14 PM: Thanks Bradley Gillin 5:27 PM: : UBO Looks like someone added her to the KYC already 1977694 EFTA01425639