EFTA01378370

Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales ; Brigid Macias 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 BUTTERFLY TRUST DARREN K. INDYKE PLLC JEFFREY EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 141h floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. Product Family Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits From: Daphne Cales Sent: Monday, Jul • To: Kimberly Hart Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal use only Product Name Money Market Business Account Deposit Transactions NOW and SuperNOW Accounts Money Market Business Account NOW and SuperNOW Accounts Deposit Transactions Deposit Transactions Deposit Transactions Deposit Transactions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075539 CONFIDENTIAL SDNY_GM_00221723 EFTA01378370