📄 Extracted Text (349 words)
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
today
From: Stewart Oldfield ‹ >
Date: Mon, 08 Jul 2019 08:33:50 -0400
To: Liam Osullivan <a>
FYI. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Kimberly Hart a>
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield
Cc: Andrew Gallivan Daphne 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:
1. $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
EFTA01425522
- 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)
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
EFTA01425523
- 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.
- BUTTERFLY TRUST
Global Deposits
Money Market Business Account
1/24/2014
21.72
- JEFFREY EPSTEIN
Global Deposits
NOW and SuperNOW Accounts
3/8/2016
EFTA01425524
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
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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.
EFTA01425525
ℹ️ Document Details
SHA-256
4251d7a7b2c498d1feaf0c33fe0913ee1f2187bef99b06fcb872786b4e32345f
Bates Number
EFTA01425522
Dataset
DataSet-10
Document Type
document
Pages
4
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