📄 Extracted Text (382 words)
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize
today [I]
From: Stewart Oldfield < ›
Date: Mon, 08 Jul 2019 09:17:27 -0400
To: Liam Osullivan ‹ >
Classification: For internal use only
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
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
EFTA01417932
From: Kimberly Hart ‹ >
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
- GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
- LSJE, LLC
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- 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
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
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- 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
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
EFTA01417935
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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
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01417936
ℹ️ Document Details
SHA-256
49057ab0245a826496725778b3fb054e9646caa096c3a2b267ec5e84b5f6c946
Bates Number
EFTA01417932
Dataset
DataSet-10
Document Type
document
Pages
5
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