From: Yoonsun Chung
Sent: Friday, November 16, 2018 1:02 PM
To: Stewart Oldfield Bradley Gillin
Cc: Emily Crai Daphne Cale
Subject: RE: Epstein Insurance Trust [I]
Classification: Public
Emily?
I think we can. I will close both cases?
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
York, NY, USA
From: Stewart Oldfield
Sent: Friday, November 16, 2018 1:00 PM
To: Yoonsun Chung Bradley Gillin
Cc: Emily Craig ap 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 III
Classification: Public
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069813
CONFIDENTIAL SDNY_GM_00215997
EFTA01374879