EFTA Document EFTA01376787

24th Floor Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales liffilli ff>; Brigid Macias c Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Importance: High • Classification: Confidential 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 earn anagemen mencas Deutsche Bank Trust Company Americas 345 Park Avenue, 14lb floor. New York. NY 10154 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: Sent: Monday, July 08, 2019 9:47 AM To: Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] 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-0073175 CONFIDENTIAL SDNY_GM_00219359 EFTA01376787