From: Bradley Gitlin [
[email protected]]
Sent: 11/16/2018 4:43:09 PM
To: Yoonsun Chung [
[email protected] Stewart Oldfield [
[email protected]]; Emily Craig
[
[email protected]]
CC: Daphne Cates [
[email protected])
Subject: RE: Epstein Insurance Trust [I) (C)
Classification: Coadental
Hi Yoonsun.
Just the Insurance Trust. The others accounts below will remain open. Thanks.
NES LLC - 42953758 — DDA
Plan D LLC -42953467 — DDA
The Hams Trust - 77000949 - DDA
The Haze Trust - N4G024943 — DBSI
The Haze trust - 42967287 - DDA
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Ncw York. NY 10154
Tel. (212)454-1130
Fax (646) 736-0721
Email bradlev.Rillin'adb.com
Securities offered through Deutsche Bank Securities Inc.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 4:32 PM
To: Stewart Oldfield <
[email protected]>; Emily Craig <
[email protected]>; Bradley Gillin
<
[email protected]>
Cc: Daphne Cales <
[email protected]>
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085902
CONFIDENTIAL SDNY_GM_00232086
EFTA01385039