📄 Extracted Text (454 words)
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
From: Stewart Oldfield e >
Date: Mon, 08 Jul 2019 08:55:20 -0400
To: Brigid Macias e >
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.
Begin forwarded message:
From: Liam Osullivan e >
Date: July 8, 2019 at 8:40:24 AM EDT
To: Stewart Oldfield e >
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
EFTA01432070
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
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:
EFTA01432071
From: Kimberly Hart <E >
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield
Cc: Andrew Gallivan Daphne Cales
<Ela, 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
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
EFTA01432072
- 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
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09/99 JEFFREY
EFTA01432073
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
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DAWM_logo_metallic 46x46.gifl
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
EFTA01432074
Securities offered through Deutsche Bank Securities Inc.
EFTA01432075
ℹ️ Document Details
SHA-256
8afc6ffa9428dfa61a7b88e7e8f1138a3050fca120e4483b8b44e885faca397b
Bates Number
EFTA01432070
Dataset
DataSet-10
Document Type
document
Pages
6
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