EFTA01431052.pdf

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] From: Liam Osullivan ‹ > Date: Mon, 08 Jul 2019 08:40:24 -0400 To: Stewart Oldfield 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 ffi 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 EFTA01431052 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 - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC EFTA01431053  - 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. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC EFTA01431054  - 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. - 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 EFTA01431055 Please confirm back to me once completed. Thanks in advance. Kim {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} 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. EFTA01431056