EFTA01369317.pdf

From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chun • Bradle Gillin Cc: Emily Craig Dap ne 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, 2018 12:38 PM To: Stewart Oldfield Bradley Gillin Subject: RE: Epstein Insurance Trust [I] 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 Bark 60 Wall Street. 10005-2836 New York. NY. USA From: Stewart Oldfield Sent: Friday, November 16, 2018 12:37 PM To: Yoonsun Chung Bradley Gillin Subject: RE: Epstein Insurance Trust III 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061511 CONFIDENTIAL SDNY_GM_00207695 EFTA01369317