📄 Extracted Text (158 words)
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Thursday, November 15, 2018 5:31 PM
To: Bradley Gillin
Subject: FW: Missed conversation with Bradley Gitlin
Based on the trust doc, we don't think she is the bene. I will circle back tomorrow
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
Tel
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From: Yoonsun Chung <
Date: Thursday, Nov 15, 2018, 5:29 PM
To: Bradley Gillin Yoonsun Chung
Subject: Missed conversation with Bradley Gillin
Yoonsun Chung 3:40 PM:
It was The 2007 Jeffrey E Epstein insurance trust
who is the current ben
and do you have all the info/ID on that bene
Bradley Gillin S:09 PM:
We reached out to family office
waiting on them
thanks
Yoonsun Chung 5:14 PM:
Thanks
PM:
BINS
Looks like someone added her to the KYC already
1977694
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083326
CONFIDENTIAL SDNY_GM_00229510
EFTA01383589
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