EPSTEIN
page 6 / 1351 . OCR, unverified
From: Kimberly Hart
Sent: Tuesday, July 09, 2019 8:10 AM
To: Daphne Cales
Cc: Stewart Oldfield
Subject: RE: URGENT!!!
[C] [I]
Importance: High
Need to close
Classification: Confidential
; Brigid Macias <MI
>
accounts ASAP - please prioritize today
The below accounts are still open. How do we get these closed today? They
are all $0 balance.
EFTA01424900
--- PAGE 5 ---
DB Account Name
Product Family
Product Name
- BUTTERFLY TRUST
Global Deposits
Money Market Business Account
- DARREN K. INDYKE PLLC
Global Deposits
Deposit Transactions
- JEFFREY EPSTEIN
Global Deposits
NOW and SuperNOW Accounts
- GRATITUDE AMERICA, LTD
Global Deposits
Money Market Business Account
- GRATITUDE AMERICA, LTD
Global Deposits
NOW and SuperNOW Accounts
- HBRK ASSOCIATES, INC
Global Deposits
Deposit Transactions
EFTA01424901
--- PAGE 6 ---
- JSC INTERIORS LLC
Global Deposits
Deposit Transactions
- MORT, INC
Global Deposits
Deposit Transactions
- THE 2007 JEFFREY E. EPSTEIN INSURANCE
Global Deposits
Deposit Transactions
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DAWN_ logo_ metallic 46x46.gif}
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.
EFTA01424902
--- PAGE 7 ---
From: Daphne Cales
Sent: Monday, July 08, 2019 9:47 AM
To: Kimberly Hart
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today
[C] [I]
Classification: For internal use only
FYI ...
Kind regards,
Daphne Cales
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Daphne Cales
Director I Banking Services
Deutsche Bank Trust Company
WM Americas
345 Park Avenue,
Tel.
Fax
Mobile
Email
10154-0004
& Branch Manager
Americas
New York, NY, USA
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From: Zbynek Kozelsky
Sent: Monday, July 08,
To: Brigid Macias
Cc: Natalie Barak
2019 9:40 AM
Subject: RE: URGENT!!!
[C] [I]
; Mary Murray e
>
; Stewart Oldfield
; Daphne Cales <MI
>
Need to close accounts ASAP - please prioritize today
EFTA01424903
--- PAGE 8 ---
Classification: For internal use only
The brokerage accounts are hard closed.
Thanks
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Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel.
Email:
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available upon
request. The terms of the trade(s) may be subject to change prior to
settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not
responsible for any discrepancy between the informal execution report and
the official trade confirmation(s) or account statements.
This email may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this email in error),
please notify the sender immediately and delete the email from your
computer. Any unauthorized copying, disclosure or distribution of the
material in this email is prohibited.
EFTA01424904
--- PAGE 9 ---
From: Zbynek Kozelsky
Sent: Monday, July 08, 2019 9:02 AM
To: Brigid Macias
›; Mary Murray <M
>
Cc: Natalie Barak
>; Stewart Oldfield
>; Daphne Cales ‹
>
Need to close accounts ASAP - please prioritize today
Subject: RE: URGENT!!!
[C] [I]
Classification: For internal use only
These are IWP brokerage accounts — we already took care of that this morning.
Thanks
{cid:image003.png@O1CFFD0A.6F882F50}
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel.
Email:
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available upon
EFTA01424905
--- PAGE 10 ---
request. The terms of the trade(s) may be subject to change prior to
settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not
responsible for any discrepancy between the informal execution report and
the official trade confirmation(s) or account statements.
This email may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this email in error),
please notify the sender immediately and delete the email from your