EFTA01372545.pdf

From: Brigid Macias Sent: 7/9/2019 8:26:15 AM To: Kimberly Hart Daphne Cales CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I] Good Morning, Butterfly and JE will be closed today. The other accounts have been dosed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales Brigid Macias Cc: Stewart Oldfield Subject: RE: URGENT! I! Need to close accounts ASAP - please prioritize today [C] [I] Importance: High Classification: Confidential The below accounts are still open. How do we get these closed today? They are all 50 balance. DB Account Name Product Family Product Name 44130552 - BUTTERFLY TRUST Global Deposits Money Market Business Account 42953707 - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions 35269691 - JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts 44133251- GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account 42959324 - GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066278 CONFIDENTIAL SDNY_GM_00212462 EFTA01372545