RE: URGENT!!! Need to close accounts ASAP - please prioritize today
The following need to be completed today:
EFTA01426133
I. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system.
DARREN K. INDYKE PLLC
GRATITUDE AMERICA, LTD
GRATITUDE AMERICA, LTD
HBRK ASSOCIATES, INC
HYPERION AIR, LLC
JSC INTERIORS LLC
AND
LSJE, LLC
MORT, INC
NEPTUNE, LLC
NES, LLC
PLAN D, LLC
THE 2007 JEFFREY E. EPSTEIN INSURANCE
ZORRO MANAGEMENT, LLC
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
EFTA01426134
- $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed.
██████████ - JEFFREY EPSTEIN
██████████ - J EPSTEIN VIRGIN ISLANDS FOUNDATION
██████████ - JEEPERS INC
██████████ - SOUTHERN FINANCIAL LLC
██████████ - SOUTHERN FINANCIAL LLC
██████████ - SOUTHERN FINANCIAL LLC
██████████ - SOUTHERN TRUST COMPANY INC
██████████ - SOUTHERN TRUST COMPANY INC
██████████ - SOUTHERN TRUST COMPANY INC
██████████ - SOUTHERN TRUST COMPANY INC
██████████ - THE HAZE TRUST UAD 02/09/99 JEFFREY
- Deposit accounts with residual balances. Please distribute
balances and close accounts today.
44130552 - BUTTERFLY TRUST
Global Deposits
Money Market Business Account
1/24/2014
21.72
EFTA01426135
JEFFREY EPSTEIN
Global Deposits
NOW and SuperNOW Accounts
3/8/2016
12.05
Please confirm back to me once completed.
Thanks in advance.
Kim
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.
1 South Street BAL01-1304
Baltimore, MD 21202
1 South Street
BAL01-1304
(direct)
(fax)
Awesome — thank you!!