EFTA01378995.pdf

I think we can. I will close both cases? Yoonsun Chung Vice President I AML Compliance Deutsche Bark From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung < >; Bradley Gillin < Cc: Emily Craig < >; Daphne Cales < Subject: RE: Epstein Insurance Trust [I] 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 16, 201812:38 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. Yoonsun Chung Vice President I AML Compliance Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076280 CONFIDENTIAL SDNY_GM_00222464 EFTA01378995