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:
>>
>>
>
>
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>
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tion should not be regarded as such.
EFTA01425118
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