Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York NY 10154
Tel.
Fax
Ennil
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 4:32 PM
To: Stewart Oldfield < >; Emily Craig >; Bradley Gitlin
Cc: Daphne Cales <
Subject: RE: Epstein Insurance Trust [II
Classification: Public
Hi,
I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks
r2
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York. NY. USA
Tel. 1
Fax 1
Email
From: Stewart Oldfield
Sent: Friday, November 16 20181:06 PM
To: Emily Craig < >; Yoonsun Chung < >; Bradley Gillin
Cc: Daphne Cales <
Subject: RE: Epstein Insurance Trust [I]
Cool. Thanks everyone. Sorry for the long and winding path to get here . .
From: Emily Craig
Sent: Friday, November 16, 2018 1:05 PM
To: Yoonsun Chung <- >; Stewart Oldfield < >; Bradley Gitlin
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083315
CONFIDENTIAL SDNY_GM_00229499
EFTA01383585