EFTA Document EFTA01378370

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01378370

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales ; Brigid Macias 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 Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 141h 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: Daphne Cales Sent: Monday, Jul • To: Kimberly Hart Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal use only 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-0075539 CONFIDENTIAL SDNY_GM_00221723 EFTA01378370

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

DOJ Data Set 10OtherUnknown

EFTA01384513

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01430890

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417308

Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.