EFTA01378370.pdf

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!!! 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 $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account DARREN K. INDYKE PLLC Global Deposits Deposit Transactions JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC INTERIORS LLC Global Deposits Deposit Transactions MORT, INC Global Deposits Deposit Transactions 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 141h floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, Jul • To: Kimberly Hart Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075539 CONFIDENTIAL SDNY_GM_00221723 EFTA01378370