Epstein Secrets

KYC Print Page 4 of 27 2. Account Ownership Summary Account Name: The Haze Trust - 77000949 - DDA Acct. Number 0' available): Account Manager: Stewart Oilfield what is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense a

onsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk f

Booking Center: New York Relationship Manager: Stewart Oldbdd O New ROI Relationship RI Existng PWM Re

CRIM. P. 6(e) DB-SDNY-0000210 UW19 2 814173 EFIA_000 19083 EFTA00168830 KYC Print Page 17 of 18 M. Case Comments Created By Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptu

life insurance pays out. But in the meantime, we have $276.65 sitting in cash . From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart 0ldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Thank you. So Celina gets it after the grantor's death. Currently, the gra

ce Deutsche Bark 60 Wall Street, 10006-2836 New York. NY. USA Tel. Fax Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

36 New York, NY, USA Tel. 1 Fax I Email From: Stewart Oldfie Date: Thursday. Nov 15, 2018.6:04 PM To:

all Street 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email yoonsunchunoadb.com From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

fe insurance pays out. But in the meantime, we have $276.65 sitting in cash ... From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:55 PM To: Stewart 0ldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust III Thank you. So gets it after the grantor's death. Currently, the grantor w

Deutsche Bark 60 Wall Street 10005-283S New York. NY. USA Tel. 1 Fax 1 Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15, 2018, 6:04 PM

dent I AML Compliance Deutsche Bark 6O Wall Street, 10005-2836 New York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 100

Wall Street. 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To

ident I AML Compliance Deutsche Bark 6O Wall Street 10005-2836 New York. NY. USA From: Yoonsun Chung Sent: Friday, November 16, 201812:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 100