📄 Extracted Text (212 words)
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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 Oldfiel
Da hne Cales
awn Forbes
Subject: URGENT!!! Need to close acco ze 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
35267258
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 RC
N4G023804 - SOUTHERN FINANCIAL LLC
N4G025098 - SOUTHERN TRUST COMPANY INC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073180
CONFIDENTIAL SDNY_GM_00219364
EFTA01376789
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EFTA01376789
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