EFTA01420791Set 10
2018-11-1610p1,187w
Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung
Date: Fri, 16 Nov 2018 12:37:50 -0500
To: Stewart Oldfield
Bradley Gillin
Classification: Public
Sounds good ... that would be the easiest. Thank you.
{cid:image001.gif@OlD47DA9.27D4A7A0}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
From: Stewart ... Oldfield
Sent: Friday, November 16, 2018 12:37 PM
To: Yoonsun Chung ia Bradley Gillin
Subject: RE: Epstein Insurance Trust [I]
I think he is friends with those people
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420791.pdf
EFTA01416784Set 10
2018-11-1611p1,233w
Insurance Trust I
From: Stewart Oldfield
Date: Fri, 16 Nov 0 : 11140101401M100.1010
To: Yoonsun Chung
Bradley Gillin
Cc: Emily Craig
Daphne Cales <
Bcc:
Actually, turns out that the client plans ... close Mort, Inc, but we've already done that KYC.
Thanks
From: Yoonsun Chung
Sent: Friday, November 1 201 12: PM
To: Stewart Oldfield ; Bradley Gillin
u ject: : pstein nsurance ... that would be the easiest. Thank you.
{cid:image001.gif@OlD47DA9.27D4A7A0}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street 10005-2836 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416784.pdf
EFTA01430759Set 10
2018-11-169p1,135w
From: Stewart Oldfield
Date: Fri, 16 Nov 2018 12:36:36 -0500
To: Yoonsun Chung
Bradley Gillin
I think he is friends with those people, but I've never thought ... later date assuming I can just get an ID for Mark
From: Yoonsun Chung
Sent: Friday, November 16, 2018 12:17 PM
To: Stewart Oldfield Bradley Gillin
Subject: RE: Epstein ... need a government issued ID.
Thank you
Yoonsun
EFTA01430759
{cid:image002.gif@OlD47DA5.9FCF3620}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430759.pdf
EFTA01420713Set 10
2018-11-169p1,070w
Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung
Date: Fri, 16 Nov 2018 12:17:27 -0500
To: Stewart Oldfield
Bradley Gillin
Classification: Public
Hello,
So we need name ... then we need a government issued ID.
Thank you
Yoonsun
{cid:image002.gif@01D47DA5.9FCF3620}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York ... need on the brother?
Thanks for staying with this one.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:39 AM
To: Bradley Gillin
Subject: RE: Epstein Insurance Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420713.pdf
EFTA01426257Set 10
2018-11-168p880w
From: Stewart Oldfield
Date: Fri, 16 Nov 2018 11:56:02 -0500
To: Yoonsun Chung
Bradley Gillin
Got it. I didn't read it that way the first time ... info do we need on the
Thanks for staying with this one.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:39 AM
To: Stewart Oldfield Bradley Gillin
Subject ... original trust agreement follows the amendment.
Icid:image006.png@OlD47DA0.7BC7AD701
EFTA01426257
{cid:image002.gif@OlD47D9E.34522350}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426257.pdf
EFTA01125582Set 9
74p6,638w
GUIDE SEARCH USING AN EP POPULATION TO
SOLVE UNCONSTRAINED REAL-VALUED
FUNCTION OPTIMIZATION PROBLEMS. (CHUNG
AND REYNOLDS 1994)
FOR PROBLEMS WITH LARGE BASINS AND OR
VALLEYS, LESS INFORMATION WAS GAINED ... Flannery, Editor, Academic Press,
1986.
Book Chapters Co-Authored:
Reynolds, R.G., and Chung, Chan-Jin, "Function Optimization using Evolutionary Programming with
Self-Adaptive Cultural Algorithms", Lecture Notes on Artificial Intelligence ... Springer-Verlag Press,
1997, pp. 184-198.
Reynolds, R.G., and Chung, Chan-Jin, "A Cultural Algorithm to Evolve Multi-Agent Cooperation
Using Cultural Algorithms", in Evolutionary Programming
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125582.pdf
EFTA01426028Set 10
2018-11-167p618w
From: Stewart Oldfield
Date: Fri, 16 Nov 2018 11:16:36 -0500
To: Yoonsun Chung
Bradley Gillin
Dated Nov. 5, 2012
From: Stewart Oldfield
Sent: Friday, November ... There are later amendments that remove the original bens and name
From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:14 AM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject ... grantor of the Insurance Trust.
EFTA01426028
{cid:image004.png@OlD47D8C.36EF1A80}
{cid:image005.gif@OlD47D8C.36EF1A80}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426028.pdf
EFTA01405591Set 10
2015-03-0312p1,201w
From: Amanda Kirby ‹ >
Date: Tue, 03 Mar 2015 16:55:26 -0500
To: Yoonsun Chung
Gaurav Bhargava
Cc: PWM AOG
Classification: For internal use only
Mine was sufficient. Thanks
From ... Yoonsun Chung
Sent: Tuesday, March 03, 2015 4:42 PM
To: Gaurav Bhargava; Amanda Kirby
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only ... made by Amanda. Do you still need my case comment?
{cid:image002.gif@OlD055DO.EC450850}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405591.pdf
EFTA01403858Set 10
2015-03-0312p1,198w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Yoonsun Chung ‹ >
Date: Tue, 03 Mar 2015 16:41:45 -0500
To: Gaurav Bhargava
Amanda Kirb
Cc: PWM AOG
Classification: For internal ... made by Amanda. Do you still need my case comment?
{cid:image002.gif@OlD055DO.EC450850}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall ... Gaurav Bhargava
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403858.pdf
EFTA01400568Set 10
2015-03-039p960w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Yoonsun Chung ‹ >
Date: Tue, 03 Mar 2015 10:45:25 -0500
To: Amanda Kirby ‹ >
Classification: For internal use only
Forward them their ... email.
fcid:image001.gif@OlD0559F.2589DOC01
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall Street, 10005-2836 New York ... OlD0559F.271587401
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 10:43 AM
To: Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400568.pdf
EFTA01423580Set 10
2018-11-155p355w
From: Stewart Oldfield <
Date: Thu, 15 Nov 2018 18:04:48 -0500
To: Yoonsun Chung
Bradley Gillin
I think that is probably true. Realistically the value in the trust only ... pays out. But in the
meantime, we have $276.65 sitting in cash . . .
From: Yoonsun Chung
Sent: Thursday, November 15, 2018 5:55 PM
Tc tewartOldfielc
mi ; Bradley Gillin
Subject ... grantor's death. Currently, the
grantor would be t e eneficiary. No?
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423580.pdf
EFTA01432180Set 10
2018-11-154p298w
Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung la
Date: Thu, 15 Nov 2018 17:55:28 -0500
To: Stewart Oldfielda,
Bradley Gillin
Thank you. So gets it after ... grantor's death. Currently, the
grantor would be the beneficiary. No?
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
Email ... Stewart Oldfield
Date: Thursday, Nov 15, 2018, 5:39 PM
To: Bradley Gillin < , Yoonsun Chung
Subject: RE: Epstein Insurance Trust [I]
It's actually the following page
From: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432180.pdf
EFTA01404642Set 10
2015-03-0310p1,053w
From: Amanda Kirby ‹ >
Date: Tue, 03 Mar 2015 10:52:04 -0500
To: Yoonsun Chung
Cc: PWM AOG
Gaurav Bhargava
Classification: For internal use only
Hi Yoonsun,
Yes. It seems ... thought it had been cleared. Do you still need a case comment?
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
Subject: RE: Case ... thought they said they cleared that issue. See email below.
{cid:image001.gif@OlD0559E.A370D960}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404642.pdf
EFTA01400693Set 10
2015-03-0312p1,240w
Gaurav Bhargava
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only ... OlD0560D.E1253520}
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For internal ... thought it had been cleared. Do you still need a case comment?
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
Subject: RE: Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400693.pdf
EFTA01400256Set 10
2015-03-038p860w
Subject: RE: Case :Gratitude America [I]
From: Yoonsun Chung ‹ >
Date: Tue, 03 Mar 2015 10:41:47 -0500
To: Amanda Kirby ‹ >
Classification: For internal use only
I thought they said ... they cleared that issue. See email below.
fcid:image001.gif@OlD0559E.A370D9601
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall Street ... OlD0559E.A4C9B2A01
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 10:39 AM
To: Yoonsun Chung; PWM AOG
Subject: FW: Case :Gratitude America [I]
Classification: For internal use only
Hi Yoonsun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400256.pdf
EFTA01401749Set 10
2015-03-038p913w
From: Amanda Kirby ‹ >
Date: Tue, 03 Mar 2015 10:42:34 -0500
To: Yoonsun Chung ‹ >
Classification: For internal use only
I did too! But apparently they need a case comment ... reconfirm with
Gaurav
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only ... thought they said they cleared that issue. See email below.
{cid:image001.gif@OlD0559E.A370D960}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401749.pdf
EFTA01401286Set 10
2015-03-028p856w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Yoonsun Chung
Date: Mon, 02 Mar 2015 15:29:22 -0500
To: Amanda Kirby
Pema Sherpa
PWM AOG
Classification: For internal ... only
Case comment is added.
Icid:image001.gif@OlD054FD.A5B5F9901
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall Street 10005-2836 New York ... OlD054FD.A7182EE01
From: Amanda Kirby
Sent: Monday, March 02, 2015 3:27 PM
To: Yoonsun Chung; Pema Sherpa; PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401286.pdf
EFTA01405327Set 10
2015-03-0311p1,116w
EFTA01405327
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For internal ... thought it had been cleared. Do you still need a case comment?
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
Subject: RE: Case ... thought they said they cleared that issue. See email below.
{cid:image001.gif@OlD0559E.A370D960}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405327.pdf
EFTA01401277Set 10
2015-03-029p898w
Chun.
Pema Sherpa
PWM AOG
Classification: For internal use only
Thank you!
From: Yoonsun Chung
Sent: Monday, March 02, 2015 3:29 PM
To: Amanda Kirby; Pema Sherpa ... Classification: For internal use only
Case comment is added.
{cid:image001.gif@OlD054FD.A5B5F990}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall Street ... OlD054FD.A7182EE01
From: Amanda Kirby
Sent: Monday, March 02, 2015 3:27 PM
To: Yoonsun Chung; Pema Sherpa; PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
EFTA01401277
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401277.pdf
EFTA01405622Set 10
2015-03-038p899w
thought it had been cleared. Do you still need a case comment?
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
Subject: RE: Case ... thought they said they cleared that issue. See email below.
fcid:image001.gif@OlD0559E.A370D9601
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 Wall ... From: Amanda Kirby
Sent: Tuesday, March 03, 2015 10:39 AM
EFTA01405622
To: Yoonsun Chung; PWM AOG
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405622.pdf