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efta-efta01383816DOJ Data Set 10CorrespondenceEFTA Document EFTA01383816
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
> To: Bradley Gillin
> Cc: Bella Klein
Darren Indyke
> Stewart Oldfield
Richard Iarossi
>
• Subject: Re: 2 bank accounts closing [C]
>
• please verify your records as i believe both accounts still have SO Balance.
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
»
• Please send an executed letter (by an authorized account signer) with instructions on where to send
the remaining funds (we can send a check to the address on file or internally transfer).
» Please also include language that once the account has been zeroed out, to then close the account.
Please include full account #s. Thank you.
On Nov 29, 2018, at 11:50 AM, Bradley Gillin
Classification: Confidential
Hi Rich, Bella,
- 694 The 2007 Jeffrey E. Epstein Insurance Trust #3
• $276.65
» - 017 Mort, Inc - Balance $4,553.12
»
• Regards,
» Brad
Bradley Gillin
» vice President
» Deutsche Bank wealth Management
» 345 Park Avenue, 24th P1
» New York NY 10154
> >
Securities offered through Deutsche Bank Securities
Original Messa
»
• From: Richard Kahn
» Sent: Thursday, Novem er 29, 2018 11:42 AM
» To: Bella Klein
» Cc: Bradle Gillin
; Stewart oldfield
»
• Su iect: Re:
ank accounts closing
»
• Brad please advise on next steps..
» thank you
»
• Richard Kahn
» NBRK Associates Inc.
» S7S Lexington Avenue 4th Floor
» New York, NY 10022
Balance
Inc.
Darren Ind ke
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083663
CONFIDENTIAL
SDNY_GM_00229847
EFTA01383816
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