EPSTEIN
page 5 / 1351 . OCR, unverified
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
CAT
BALANCE
OD AMOUNT
C
500,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
500,000.00
EFTA01424895
--- PAGE 5 ---
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
25,000,000.00
LEAH KUBIS
C
.00
KEYHOLE PARTNERS, LLC
C
500,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
15,000,000.00
ASHLEY HOMESTORES LTD
C
.00
GABRIELLE E. WANEK
C
100,000.00
GABRIELLE E. WANEK
C
100,000.00
ASHLEY REAL ESTATE, LLC
C
.00
ASHLEY DISTRIBUTION SERVICES LTD
C
25,000,000.00
ASHLEY GLOBAL RETAIL, LLC
C
.00
If need help please contact
Thank you
EFTA01424896
--- SOURCE: IMAGES__0069__EFTA01424897.txt ---
METADATA_SOURCE: IMAGES0069
METADATA_FILENAME: EFTA01424897.pdf
----------------------------------------
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Brigid Macias <MI
>
Date: Thu, 11 Jul 2019 08:25:39 -0400
To: Kimberly Hart
Daphne Cales
Cc: Stewart Oldfield
You are very welcome!
Sent with BlackBerry Work
(www.blackberry.com)
From: Kimberly Hart ‹
>
Date: Wednesday, Jul 10, 2019, 11:31 PM
To: Brigid Macias
, Daphne Cales <E
>
Cc: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C] [I]
Classification: Confidential
Thank you!
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gifl
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York, NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01424897
--- PAGE 2 ---
From: Brigid Macias
Sent: Wednesday, Jul
To: Kimberly Hart
Cc: Stewart Oldfield
Subject: RE: URGENT!!!
[C] [I]
Good Evening,
10, 2019 9:44 PM
; Daphne Cales <E
>
Need to close accounts ASAP - please prioritize today
I just cc'd you on an email to the team responsible for getting this
completed.
Sent with BlackBerry Work
(www.blackberry.com)
From: Kimberly Hart e
>
Date: Wednesday, Jul 10, 2019, 8:57 PM
To: Brigid Macias
Daphne Cales e
>
Cc: Stewart Oldfield e
>
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C] [I]
Classification: Confidential
To whom do we need to escalate?
EFTA01424898
--- PAGE 3 ---
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gifl
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York, NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, July 09, 2019 8:26 AM
To: Kimberly Hart
; Daphne Cales <M
>
Cc: Stewart Oldfield
Subject: RE: URGENT!!!
[C] [I]
Need to close accounts ASAP - please prioritize today
Good Morning,
Butterfly and JE will be closed today.
The other accounts have been closed since May, but are still showing active
in DB Force.
PWM Production support is aware of the issue and is working to have this
EFTA01424899
--- PAGE 4 ---
fixed in the system.
Kind regards,
Brigid Macias
{cid:image007.png@OlD53762.21C46760}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.