2. SO 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
- 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.
Money Market Business
- BUTTERFLY TRUST Global Deposits Account 1/24/2014
NOW and SuperNOW
- JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016
Please confirm back to me once completed.
Thanks in advance.
Kim
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
Tel
Fax
Mobile
Ent l
Securities offered through Deutsche Bank Securities Inc.
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