📄 Extracted Text (517 words)
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:56:41 -0400
To: Mary Murray
Donald Summe
Cc: Natalie Bara
Stewart Oldf
Daphne Cales
FYI
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday, July 08, 2019 8:55 AM
To: Brigid Macias <MJa
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
EFTA01432247
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Tel.
Mobi
Email
Securities offered through Deutsche Bank Securities Inc.
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]
EFTA01432248
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
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
EFTA01432249
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Kimberly Hart <[email protected]>
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield < m>
Cc: Andrew Gallivan <a , Daphne Cales
<daphnellIMPIMIll>, 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
EFTA01432250
35267258 - AND
42959295 - LSJE, LLC
42959017 - MORT, INC
42953424 - NEPTUNE, LLC
42953758 - NES, LLC
42953467 - PLAN D, LLC
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
42966807 - ZORRO MANAGEMENT, LLC
42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2. $0 balance brokerage accounts that are still open. Please
coordinate with Dawn Forbes to get these hard closed.
N4G024968 - JEFFREY EPSTEIN
N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 - SOUTHERN FINANCIAL LLC
N4G023804 - SOUTHERN FINANCIAL LLC
EFTA01432251
N4G025098 - SOUTHERN TRUST COMPANY INC
N4G025106 - SOUTHERN TRUST COMPANY INC
N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY
3. Deposit accounts with residual balances. Please distribute
balances and close accounts today.
44130552 - BUTTERFLY TRUST
Global Deposits
Money Market Business Account
1/24/2014
21.72
35269691 - JEFFREY EPSTEIN
Global Deposits
NOW and SuperNOW Accounts
3/8/2016
12.05
Please confirm back to me once completed.
EFTA01432252
Thanks in advance.
Kim
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Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
Securities offered through Deutsche Bank Securities Inc.
EFTA01432253
ℹ️ Document Details
SHA-256
8e2104c4a34e744f6b4d0bd8e1a54c00a5ed7b19766822012e7a97f923987eab
Bates Number
EFTA01432247
Dataset
DataSet-10
Document Type
document
Pages
7
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