EPSTEIN
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From: Brigid Macias
Sent: Monday, July 08, 2019 9:01 AM
To: Mar Murra
; Zbynek Kozelsky
Cc: Natalie Barak
>; Stewart Oldfield
>; Daphne Cales
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C]
Thank you.
Kind regards,
Brigid Macias
{cid:image002.png@OlD5356B.CFFD1460}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
EFTA01424906
--- PAGE 11 ---
Fax •
Email
Securities offered through Deutsche Bank Securities Inc.
From: Mary Murray
Sent: Monday, July 08, 2019 9:00 AM
To: Brigid Macias
Cc: Natalie Barak
; Zbynek Kozelsky
; Stewart Oldfield
; Daphne Cales ‹
>
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
[C]
Brigid — Don is out today so I'll answer you after the close today. Thank
you.
From: Brigid Macias
Sent: Monday, Jul 08,
To: Mary Murray
Cc: Natalie Barak
FYI
2019 8:57 AM
Subject: FW: URGENT!!!
[C]
>; Donald Summer ‹
>
›; Stewart Oldfield
; Daphne Cales c
Need to close accounts ASAP - please prioritize today
EFTA01424907
--- PAGE 12 ---
Kind regards,
Brigid Macias
{cid:image002.png@OlD5356B.CFFD1460}
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.
From: Stewart Oldfield
Sent: Monday, July 08, 2019 8:55 AM
To: Brigid Macias ‹
>
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
EFTA01424908
--- PAGE 13 ---
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Liam Osullivan ‹
>
Date: July 8, 2019 at 8:40:24 AM EDT
To: Stewart Oldfield ‹
>
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
Classification: Confidential
Hello,
The accounts are in Pending Close category. I have requested they are hard
closed.
Thanks
Liam
EFTA01424909
--- PAGE 14 ---
From: Stewart Oldfield
Sent: Monday, July 08, 2019 8:34 AM
To: Liam Osullivan ‹
>
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today
FYI. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
EFTA01424910
--- PAGE 15 ---
From: Kimberly Hart ‹
>
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield
Cc: Andrew Gallivan
Daphne Cales
, Dawn Forbes
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
The following need to be completed today:
1.
$0 balance deposit accounts that are still open. Please
coordinate with Daphne Cales to get these closed out on the system.
- DARREN K. INDYKE PLLC
- GRATITUDE AMERICA, LTD
- GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
-
AND
- LSJE, LLC
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
- PLAN D, LLC
EFTA01424911
--- PAGE 16 ---
- THE 2007 JEFFREY E. EPSTEIN INSURANCE
- ZORRO MANAGEMENT, LLC
- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2.
$0 balance brokerage accounts that are still open. Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09/99 JEFFREY
EFTA01424912
--- PAGE 17 ---
3.
Deposit accounts with residual balances. Please distribute
balances and close accounts today.
- BUTTERFLY TRUST
Global Deposits
Money Market Business Account
1/24/2014
21.72
- JEFFREY EPSTEIN
Global Deposits
NOW and SuperNOW Accounts
3/8/2016
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
{https://brandportal.intranet.db.com/img/modules/-
DAWM_ 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.
EFTA01424913
--- PAGE 18 ---
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01424914
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METADATA_FILENAME: EFTA01424915.pdf
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