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efta-01379096DOJ Data Set 10Other

EFTA01379096

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DOJ Data Set 10
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efta-01379096
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments FYI. Thanks. Stewart Oldfield 7/8/2019 8:33:50 AM Liam Osullivan [M ] Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today image001.gif Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The following need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $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 HYPERION AIR, LLC JSC INTERIORS LLC AND WE, LLC MORT, INC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076406 CONFIDENTIAL SDNY_GM_00222590 EFTA01379096

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