EFTA Document EFTA01432247

Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] From: Brigid Macias Date: Mon, 08 Jul 2019 08:56:41 -0400 To: Mary Murray Donald Summe Cc: Natalie Bara Stewart Oldf Daphne Cales FYI Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, July 08, 2019 8:55 AM To: Brigid Macias <MJa Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C] EFTA01432247 Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Liam Osullivan < Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] EFTA01432248 Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed. Thanks Liam From: Stewart Oldfield Sent: Monday, July To: Liam Osullivan Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today FYI. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01432249 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart <[email protected]> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < m> Cc: Andrew Gallivan <a , Daphne Cales <daphnellIMPIMIll>, Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 44133251 42959324 42953715 42953432 42957978 - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC EFTA01432250 35267258 - AND 42959295 - LSJE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC 42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC EFTA01432251 N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. 44130552 - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 35269691 - JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts 3/8/2016 12.05 Please confirm back to me once completed. EFTA01432252 Thanks in advance. Kim {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. EFTA01432253