Subject: RE: Epstein Insurance Trust I From: Stewart Oldfield Date: Fri, 16 Nov To: Yoonsun Chung Bradley Gillin Cc: Emily Craig Daphne Cales < Bcc: 0 : 11140101401M100.1010 Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to 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 Trust [I] Classification: Public Sounds good. If you can get his ID, that would be the easiest. Thank you. {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai EFTA01416784