EFTA01368889.pdf

From: Kimberly Hart Sent: 7/9/2019 8:09:48 AM To: Daphne Cales Brigid Macias CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [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 P m floor, New York. NY 10154 Tel. ± Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart <[email protected]> Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For 'Menial use only /- 17 Kind regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060854 CONFIDENTIAL SDNY_GM_00207038 EFTA01368889