EFTA01376143.pdf

From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif 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. 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. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC AND 42959295 - WE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC 42953467 - PLAN D, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072028 CONFIDENTIAL SDNY_GM_00218212 EFTA01376143