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RE: Epstein Insurance Trust [I] [C]
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Y
Yoonsun Chung Nov 16, 2018 4:32 PM
To
Cc
Daphne Cales
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)
CONFIDENTIAL
B
Bradley Gillin Nov 16, 2018 4:43 PM
To
Cc
Daphne Cales
Classification: Confidential
Hi Yoonsun,
Just the Insurance Trust. The others accounts below will remain open. Thanks.
NES LLC
Plan D LLC
The Haze Trust
The Haze Trust
The Haze trust
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
