📄 Extracted Text (394 words)
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From: Kimberly Hart ‹ >
Date: Mon, 08 Jul 2019 08:52:16 -0400
To: Daphne Cales
Cc: Stewart Oldfield
Andrew Gallivan
Dawn Forbes
Brigid Macias
Classification: For internal use only
Thanks so much for your help — much appreciated!
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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: Daphne Cales
Sent: Monday, July 08, 2019 8:51 AM
To: Kimberly Hart
Cc: Stewart Oldfield >; Andrew Gallivan
; Dawn Forbes ; Brigid Macias
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today
EFTA01426987
Kim,
This will be taken care of today.
Daphne
Sent from my iPhone
On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote:
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
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- 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
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
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- 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
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
EFTA01426990
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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.
EFTA01426991
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EFTA01426987
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