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URGENT!!! Need to close accounts ASAP - please prioritize today
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K
Kimberly Hart Jul 8, 2019 7:33 AM
Cc
Andrew GallivanDaphne CalesDawn Forbes
The following need to be completed today:
- $0$ balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system.
42953707 - DARREN K. INDYKE PLLC
44133251 - GRATITUDE AMERICA, LTD
42959324 - GRATITUDE AMERICA, LTD
42953715 - HBRK ASSOCIATES, INC
42953432 - HYPERION AIR, LLC
42957978 - JSC INTERIORS LLC
███████ - █████████████ AND
42959295 - LSJE, LLC
42959017 - MORT, INC
42953424 - NEPTUNE, LLC
42953758 - NES, LLC
42953467 - PLAN D, LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0072028
SDNY_GM_00218212
EFTA01376143
C
Chris Harvey Jul 8, 2019 9:14 AM
To
Kimberly Hart
Kim,
Dawn is on her MTA. I've closed all the Pershing accounts today.
Thank you,
Chris Harvey
Vice President
Operations
Deutsche Bank Securities Inc.
