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RE: URGENT!!! Need (Kimberly Hart, July 09, 2019)
Title Matchefta-efta01378370
Case Filesd-10-EFTA01378370Dept. of JusticeRE: URGENT!!! Need (Kimberly Hart, July 09, 2019)
July 9, 20191p
Case File
sd-10-EFTA01378370Dept. of JusticeRE: URGENT!!! Need (Kimberly Hart, July 09, 2019)
Email
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
Date
July 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378370
Pages
1
Persons
0
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