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📄 Extracted Text (188 words)
From: Stewart Oldfield
Sent: 7/8/2019 8:33:50 AM
To: Liam Osullivan [M ]
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today
Attachments image001.gif
FYI. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
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 Cale 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. <!--[if !supportlistsj--><!--[endifj--> $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
AND
WE, LLC
MORT, INC
NEPTUNE, LLC
NES, LLC
PLAN D, LLC
THE 2007 JEFFREY E. EPSTEIN INSURANCE
ZORRO MANAGEMENT, LLC
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076406
CONFIDENTIAL SDNY_GM_00222590
EFTA01379096
ℹ️ Document Details
SHA-256
ca7eb9379d243736021802e760ebbec3320aa821aeee69115e592870b4fded2a
Bates Number
EFTA01379096
Dataset
DataSet-10
Type
document
Pages
1
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