Epstein Secrets

n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch

yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang

T B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Pho

fication: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company Americas WM Americas Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075878 CONFIDENTIAL SDNY_GM_00222062 EFTA01378658

From: Yoonsun Chung Sent: 2/12/2019 3:15:16 PM To: Stewart Oldfield Subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you t

for this client please? « OLE Object: Picture (Device Independent Bitmap) » Yoonsun Chung vice President Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. New York, NY 10154.0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077286 CONFIDENTIAL SDNY_GM_00223470 EFTA013

accounts last year since they were high risk. We are offboarding him now, so moved anything for this year into the exclusion bucket. Thanks From: Yoonsun Chung Sent: Tuesday, February 12, 2019 12:15 PM To: Stewart Oldfield < Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Classification: Public

coming new business initiatives audit. In particular: All new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets and which products. Net new assets from existing clients in 2018; including client location, name of relationship manage

Just. From: Jakob Hahn [ Sent: Tuesday, September 18, 2018 10:25 To: Thomas Klemm Leonhard Mueller ; Daphne Cales ; Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kim