Skip to main content
Skip to content
Case File
efta-01373090DOJ Data Set 10Other

EFTA01373090

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373090
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberly Hart <al> Cc: Stewart Oldfield <MOONNIMMEMIN> Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes 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. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067105 CONFIDENTIAL SDNY_GM_00213289 EFTA01373090

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.