📄 Extracted Text (156 words)
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 4:44 PM
To: Bradley Gillin Stewart Oldfield Emily Craig
Cc: Daphne Cales
Subject: RE: Epstein Insurance Trust [I] [C]
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.
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bark
60 Wall Street. 10005-2836 New York. NY. USA
Tel.
Fax
Ema
From: Bradley Gillin
Sent: Friday, November 16, 2018 4:43 PM
To: Yoonsun Chung Stewart Oldfield Emily Craig
Cc: Daphne Cales
Subject: RE: Epstein Insurance Trust [I] [CI
Classification: Confidential
Hi Yoonsun.
Just the Insurance TrusL The others accounts below will remain open. Thanks.
NES LLC
Plan D LL
The Haze Trust
The Haze Test
The Haze trust -
Regards.
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076660
CONFIDENTIAL SDNY_GM_00222844
EFTA01379312
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EFTA01379312
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