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EFTA Document EFTA01368889
Title Matchefta-efta01368889
Case Filesd-10-EFTA01368889Dept. of JusticeEFTA Document EFTA01368889
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Case File
sd-10-EFTA01368889Dept. of JusticeEFTA Document EFTA01368889
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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
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Dept. of Justice
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sd-10-EFTA01368889
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