EFTA01385041.pdf

From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield <[email protected]>; Bradley Gillin <[email protected]> Cc: Emily Craig <[email protected]>; Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust Ill Classification: Public Emily? I think we can. I will close both cases? Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2636 New York. NY. USA Tel. 1 (212) 250-4330 Fax 1 (212)797-2636 Email yoonsun.chunotadb.com From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chung <[email protected]>; Bradley Gillin <[email protected]> Cc: Emily Craig <emily.craig®db.com>; Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust III 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 <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust III Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085904 CONFIDENTIAL SDNY_GM_00232088 EFTA01385041