EFTA01379318
EFTA01379319 DataSet-10
EFTA01379320

EFTA01379319.pdf

DataSet-10 1 page 216 words document
V16 D6 V15 P17 P21
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (216 words)
Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York. NY. USA E .1 Fax 1 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 From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gitlin < Cc: Stewart Oldfield < 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 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-0076667 CONFIDENTIAL SDNY_GM_00222851 EFTA01379319
ℹ️ Document Details
SHA-256
b65647020e685a0bf3fcbb2f0caf0555b350a41420a2a16f546d7bc7f76d295b
Bates Number
EFTA01379319
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!