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\Km Me,cnrc on incl./II
From: Yoonsun Chung
Sent: Friday, November 16, 2018 1:02 PM
To: Stewart Oldfield < >; Bradley Gillin <
Cc: Emily Craig < >; Daphne Cales <
Subject: RE: Epstein Insurance Trust (II
Classificalion: Public
Emily?
I think we can. I will close both cases?
Yoonsun Chung
Vice President I AK. Compliance
Deutsche Bark
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
From: Stewart Oldfield
Sent: Friday, November 16, 2018 1:00 PM
To: Yoonsun Chun < >; 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, 2018 12:38 PM
To: Stewart Oldfield < >; Bradley Gillin <
Subject: RE: Epstein Insurance Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078486
CONFIDENTIAL SDNY_GM_00224670
EFTA01380219