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efta-efta01383816DOJ Data Set 10Correspondence

EFTA Document EFTA01383816

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DOJ Data Set 10
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efta-efta01383816
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EFTA Disclosure
Text 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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