EFTA01431057.pdf

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] From: Brigid Macias ffi > Date: Mon, 08 Jul 2019 09:00:56 -0400 To: Mary Murray Zbynek Kozelsky Cc: Natalie Barak Stewart Oldfield Daphne Cales Thank you. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias ; Zbynek Kozelsky Cc: Natalie Barak ; Stewart Oldfield ; Daphne Cales ffi Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] EFTA01431057 Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray ; Donald Summer c > Cc: Natalie Barak ; Stewart Oldfield ; Daphne Cales c > Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] FYI Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Email EFTA01431058 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, July 08, 2019 8:55 AM To: Brigid Macias <MI > 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 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. EFTA01431059 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 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 EFTA01431060 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: 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 EFTA01431061  - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC - PLAN D, LLC - 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. IIIIIIIIII - JEFFREY EPSTEIN EFTA01431062  - 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 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. IIIIIIII - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 - JEFFREY EPSTEIN Global Deposits EFTA01431063  NOW and SuperNOW Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim 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 Securities offered through Deutsche Bank Securities Inc. EFTA01431064