Case File
efta-01379096DOJ Data Set 10OtherEFTA01379096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379096
Pages
1
Persons
0
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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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