📄 Extracted Text (435 words)
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From: Kimberly Hart ‹ >
Date: Mon, 08 Jul 2019 09:22:15 -0400
To: Chris Harvey
Cc: Stewart Oldfield >
Classification: For internal use only
Awesome — thank you!!
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Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York, NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
From: Chris Harvey
Sent: Monday, July 08, 2019 9:14 AM
To: Kimberly Hart
Cc: Stewart Oldfield
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
EFTA01426132
Kim,
Dawn is on her MTA. I've closed all the Pershing accounts today.
Thank you,
Chris Harvey
Vice President
Operations
Deutsche Bank Securities Inc.
1 South Street BAL01-1304
Baltimore MD 21202
(direct)
(fax)
From: Kimberly Hart ‹ >
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield
Cc: Andrew Gallivan Da hne Cales
< :>, Dawn Forbes
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
The following need to be completed today:
EFTA01426133
I. $0 balance deposit accounts that are still open. Please
coordinate with Daphne Cales to get these closed out on the system.
- DARREN K. INDYKE PLLC
- GRATITUDE AMERICA, LTD
- GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
AND
- LSJE, LLC
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
- PLAN D, LLC
- THE 2007 JEFFREY E. EPSTEIN INSURANCE
- ZORRO MANAGEMENT, LLC
- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
EFTA01426134
2. $0 balance brokerage accounts that are still open. Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09/99 JEFFREY
3. Deposit accounts with residual balances. Please distribute
balances and close accounts today.
44130552 - BUTTERFLY TRUST
Global Deposits
Money Market Business Account
1/24/2014
21.72
EFTA01426135
- JEFFREY EPSTEIN
Global Deposits
NOW and SuperNOW Accounts
3/8/2016
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
{https://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gif}
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York, NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426136
ℹ️ Document Details
SHA-256
201ecffa5d2fe794293f1dc7dd194817f174acf9ad1f28dfb05e482814b08f20
Bates Number
EFTA01426132
Dataset
DataSet-10
Document Type
document
Pages
5
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