I think we can. I will close both cases?
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bark
From: Stewart Oldfield
Sent: Friday, November 16, 2018 1:00 PM
To: Yoonsun Chung < >; Bradley Gillin <
Cc: Emily Craig < >; Daphne 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, 201812:38 PM
To: Stewart Oldfield < >; Bradley Gillin <
Subject: RE: Epstein Insurance Trust III
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 Bank
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