EFTA01383816.pdf

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> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi •> Subject: Re: 2 bank accounts closing [C] •> please verify your records as i believe both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 On Nov 29, 2018, at 11:50 AM, Bradley Gillin wrote: Classification: Confidential Hi Rich, Bella, •» Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). » Please also include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. - 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Balance • $276.65 » - 017 Mort, Inc - Balance $4,553.12 •» Regards, » Brad Bradley Gillin » vice President » Deutsche Bank wealth Management » 345 Park Avenue, 24th P1 » New York NY 10154 >> Securities offered through Deutsche Bank Securities Inc. Original Messa •» From: Richard Kahn » Sent: Thursday, Novem er 29, 2018 11:42 AM » To: Bella Klein » Cc: Bradle Gillin Darren Ind ke ; Stewart oldfield •» Su iect: Re: ank accounts closing •» Brad please advise on next steps.. » thank you •» Richard Kahn » NBRK Associates Inc. » S7S Lexington Avenue 4th Floor » New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083663 CONFIDENTIAL SDNY_GM_00229847 EFTA01383816
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EFTA01383816
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DataSet-10
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document
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1

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