EFTA Document EFTA01425117

Subject: Re: 2 bank accounts closing [C] From: Richard Kahn <I > Date: Thu, 29 Nov 2018 11:51:53 -0500 To: Bradley Gillin .ta Cc: Bella Klein < >, Darren Indyke < Stewart Oldfield Richard Iarossi < please verify your records as i believe both accounts still have $0 Balance. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel > On Nov 29, 2018, at 11:50 AM, Bradley Gillin <MEMEM. wrote: > • Classification: Confidential > Hi Rich, Bella, > • Please send an executed letter (by an authorized account signer) with instructions on where to sen > the remaining funds (we can send a check to the address on file or internally transfer). > • Please also include language that once the account has been zeroed out, to then close the account. Please include full account Its. Thank you. > - 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Balance $276.65 > - 017 Mort, Inc - Balance $4,553.12 > • Regards, > Brad > • Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > New York, NY 10154 > Tel. > Fax > Email > Securities offered through Deutsche Bank Securities Inc. Original Message > • From: Richard Kahn (mailto: > Sent: Thursday, November 29, 2018 11:42 AM > To: Bella Klein < > Cc: Bradley Gillira; Darren Indyke <a Stewart Oldfield . . k accounts closing > Brad please advise on next steps.. > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New > tel > fax > cell EFTA01425117 > > > > > >> On Nov 27, 2018, at 2:06 PM, Bella Klein < > wrote: >> >> Brad, >> Please close 2 bank accounts below: >> >> 1. The 2007 Jeffrey Epstein Insurance Trust 43 acc xxxx3694 2. Mort >> Inc. acc I xxxx9017 >> >> Thank you, >> Bella >> >> >> Tel: >> >> > > > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of in this communication is strictly forbidden. the material > > Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > > Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. EFTA01425118