📄 Extracted Text (656 words)
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
From: Brigid Macias ffi >
Date: Mon, 08 Jul 2019 09:00:56 -0400
To: Mary Murray
Zbynek Kozelsky
Cc: Natalie Barak
Stewart Oldfield
Daphne Cales
Thank you.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
From: Mary Murray
Sent: Monday, July 08, 2019 9:00 AM
To: Brigid Macias ; Zbynek Kozelsky
Cc: Natalie Barak ; Stewart Oldfield
; Daphne Cales ffi
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C]
EFTA01431057
Brigid — Don is out today so I'll answer you after the close today. Thank
you.
From: Brigid Macias
Sent: Monday, July 08, 2019 8:57 AM
To: Mary Murray ; Donald Summer c >
Cc: Natalie Barak ; Stewart Oldfield
; Daphne Cales c >
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today
[C]
FYI
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Email
EFTA01431058
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday, July 08, 2019 8:55 AM
To: Brigid Macias <MI >
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01431059
Begin forwarded message:
From: Liam Osullivan
Date: July 8, 2019 at 8:40:24 AM EDT
To: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
Classification: Confidential
Hello,
The accounts are in Pending Close category. I have requested they are hard
closed.
Thanks
Liam
From: Stewart Oldfield
Sent: Monday, July 08, 2019 8:34 AM
To: Liam Osullivan
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today
FYI. Thanks.
Stewart Oldfield, CFA, CAIA
EFTA01431060
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
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
EFTA01431061
- GRATITUDE AMERICA, LTD
- GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
- 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.
IIIIIIIIII - JEFFREY EPSTEIN
EFTA01431062
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- 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.
IIIIIIII - BUTTERFLY TRUST
Global Deposits
Money Market Business Account
1/24/2014
21.72
- JEFFREY EPSTEIN
Global Deposits
EFTA01431063
NOW and SuperNOW Accounts
3/8/2016
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
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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
Securities offered through Deutsche Bank Securities Inc.
EFTA01431064
ℹ️ Document Details
SHA-256
7003080268c30543078b9d95d35e3f2a28dfe13a2e450d8001189d037792b278
Bates Number
EFTA01431057
Dataset
DataSet-10
Document Type
document
Pages
8