EFTA Document EFTA01384844
N46025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N46023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account NOW and SuperNOW JEFFREY EPSTEIN Global Deposits Accounts Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing
Summary
N46025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N46023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account NOW and SuperNOW JEFFREY EPSTEIN Global Deposits Accounts Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing
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Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
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- 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. Money Market Business - BUTTERFLY TRUST Global Deposits Account NOW and SuperNOW - JEFFREY EPSTEIN Global Deposits Accounts Please confirm back to me once completed. Thanks in advance. Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 34
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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
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