EFTA Document EFTA01368889

From: Sent: To: CC: Subject: Importance: Kimberly Hart 7/9/2019 8:09:48 AM Daphne Cales Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] High Classification: Confidential Brigid Macias The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name - BUTTERFLY TRUST - DARREN K. INDYKE PLLC - JEFFREY EPSTEIN - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - JSC INTERIORS LLC - MORT, INC - THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 P m floor, New York. NY 10154 Tel. ± Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. Product Family Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits From: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart <[email protected]> Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For 'Menial use only /- 17 Kind regards, Daphne Cales Product Name Money Market Business Account Deposit Transactions NOW and SuperNOW Accounts Money Market Business Account NOW and SuperNOW Accounts Deposit Transactions Deposit Transactions Deposit Transactions Deposit Transactions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060854 CONFIDENTIAL SDNY_GM_00207038 EFTA01368889