EFTA01373481.pdf

42953715 - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions 42957978 - JSC INTERIORS LLC Global Deposits Deposit Transactions 42959017 - MORT, INC Global Deposits Deposit Transactions 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE Global Deposits Deposit Transactions 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: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Classification: For Internal use only /:// . . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email ?Anal,la gunroom. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias <- >; Mary Murray < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067681 CONFIDENTIAL SDNY_GM_00213865 EFTA01373481