From: Yoonsun Chung
Sent: 11/16/2018 12:17:27 PM
To: Stewart Oldfield Bradley Giffin
Subject: RE: Epstein Insurance Trust DI
Classification: Public
Hello,
So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settler is a PEP so we
need ID.
Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no
longer a PEP... then we can verify him in an alternative means — Lexis smartlinx—which you get when you run full
searches. If you want to go this route, I would send an email to Andrew Gallivan stating why you think he should no
longer be a PEP. He is technically an RCA (relative and close associate) to Prince Andrew and Bill clinton. Is he still
associated with them? To the best of your knowledge, do you think he is exerting influence based on his connection
to these PEPs? Etc. Once Andrew approves, please forward the email to me.
If you believe he is still associated, then we need a government issued ID.
Thank you
Yoonsun
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street. 10005-2836 New York. NY, USA
Tel.
Fax
Email
From: Stewart Oldfield
Sent: Friday, November 16, 201811:56 AM
To: Yoonsun Chung Bradley Gillin
Subject: RE: Epstein Insurance Trust (I)
Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I
decided not to become a lawyer
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