EFTA01374702
EFTA01374703 DataSet-10
EFTA01374704

EFTA01374703.pdf

DataSet-10 1 page 211 words document
V16 D6 P17 P21 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (211 words)
Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street 10005-2836 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Bradley Gillin Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gitlin Cc: Stewart Oldfield Subject: FW: Epstein Insurance Trust DI 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069531 CONFIDENTIAL SDNY_GM_00215715 EFTA01374703
ℹ️ Document Details
SHA-256
b4bfa3bd4e3b3142d4d74534a0ae1af071b70c293e3a4a1115cbe7c52183f4b9
Bates Number
EFTA01374703
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!