24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Kimberly Hart
Sent: Tuesday, July 09, 2019 8:10 AM
To: Daphne Cales liffilli ff>; Brigid Macias c
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
Importance: High •
Classification: Confidential
The below accounts are still open. How do we get these closed today? They are all $0 balance.
DB Account Name Product Family Product Name
BUTTERFLY TRUST Global Deposits Money Market Business Account
DARREN K. INDYKE PLLC Global Deposits Deposit Transactions
JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts
GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account
GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts
HBRK ASSOCIATES, INC Global Deposits Deposit Transactions
JSC INTERIORS LLC Global Deposits Deposit Transactions
MORT, INC Global Deposits Deposit Transactions
THE 2007 JEFFREY E. EPSTEIN INSURANCE Global Deposits Deposit Transactions
earn anagemen mencas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14lb floor. New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From:
Sent: Monday, July 08, 2019 9:47 AM
To:
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073175
CONFIDENTIAL SDNY_GM_00219359
EFTA01376787