EFTA01416784.pdf

Subject: RE: Epstein Insurance Trust I From: Stewart Oldfield Date: Fri, 16 Nov 0 : 11140101401M100.1010 To: Yoonsun Chung Bradley Gillin Cc: Emily Craig Daphne Cales < Bcc: 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: : pstein nsurance Trust [I] Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai EFTA01416784 From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM Bradley Gillin Subject: RE: Epstein Insurance Trust [I] 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, Novemb To: Stewart Oldfield Bradley Gillin Subject: RE: Epstein Insurance Trust [I] 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 you get when you run full searches. If you want to go this route, I would send an email to Andrew Gallivan stating why you think he should no longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection to these PEPs? Etc. Once Andrew approves, please forward the email to me. If you believe he is still associated, then we need a government issued ID. Thank you EFTA01416785 Yoonsun {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Sent: Friday, November 16, 2018 11:56 AM Bradley Gillin surance Trust [I] Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer . . So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November, To: Stewart Oldfield Bradley Gillin Subject: RE: Epstein Insurance Trust [I] EFTA01416786 Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment document specifically states that it is deleting all beneficiaries named under sections (b) (1) through (b) (6) of Article First of the Insurance Trust and added certain beneficiaries, who, upon the death of the grantor of the Insurance Trust, would be entitled to the principal and all accumulated income from the Insurance Trust. Mark was listed in (b) (6), which deals with AFTER DEATH. However, the amendment did NOT modify section (a) of the First article, which identifies him as the person that could benefit from the trust until his death. I'm attaching the trust documents. It contains the amendment (page 4 -5 of the attachment). The original trust agreement follows the amendment. fcid:[email protected] fcid:[email protected] Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 W - New York, NY, USA Tel. Fax Emai EFTA01416787 From: Stewart Oldfield Sent: Friday, November 16, 2018 11:16 AM To: Yoonsun Chun Bradley Gillin Subject: RE: Epstein Insurance Trust [I] There are later amendments that remove the original bens and name From: Yoonsun Chung Sent: Friday, Novem To: Bradley Gillin Cc: Stewart Oldfiel Subject: FW: Epstein Insurance Trust [I] Classification: For internal use only Please see below. It looks like the brother is the current beneficiary. We need to remove was 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 EFTA01416788 Vice President I AML Compliance Deutsche Bank 60 W ew York, NY, USA Tel. Fax Emai From: Yoonsun Chung Sent: Friday, Novem • To: Dimitra Manley Subject: FW: Epstei Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Date: Thursday, Nov 15, 2018, 6:04 PM To: Yoonsun Chun Bradley Gillin Subject: RE: Epstein Insurance Trust [I] EFTA01416789 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 Bradley Gillin Subject: RE: Epstein Insurance Trust [I] Thank you. So gets it after the grantor's death. Currently, the grantor would be e eneficiary. No? Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Date: Thursday, Nov 15, 2018, 5:39 PM To: Bradle Gillin >, Yoonsun Chung Subject: RE: Epstein Insurance Trust [I] It's actually the following page EFTA01416790 fcid:[email protected] From: Bradley Gillin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfie Subject: Epstein Insurance Trust [I] 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 Tel. Fax Emai 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 EFTA01416791 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. Fax Emai From: Yoonsun Chung Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradle Gillin , 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 EFTA01416792 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 Yoonsun Chung 5:14 PM: Thanks Bradley Gillin 5:27 PM: UBO Looks like someone added her to the KYC already EFTA01416793 EFTA01416794