EFTA01414660.pdf

Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield Date: Mon, 27 Jun 2016 10:32:30 -0400 To: Cynthia Rodriguez Cc: Brianna Fowler Classification: For internal use only Physical is fine. It probably went already anyway. Thanks From: Cynthia Rodriguez Sent: Monday, June 27, 2016 10:29 AM To: Stewart Oldfield Cc: Brianna Fowler Subject: RE: Inactive/Dormant Accounts [I] Hi there, This entity falls under Jeffrey Epstein's relationship. Darren Indyke is the signer on the account. The notice will automatically be mailed by the branch for Darren to sign. If you prefer to send it via email, I'm happy to request the letter and send it along. Let me know if you need anything else! J Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01414660 fcid:[email protected] From: Stewart Oldfield Sent: Monday, June 27, 2016 9:47 AM To: Cynthia Rodriguez Cc: Brianna Fowler Subject: FW: Inactive/Dormant Accounts [I] Classification: For internal use only Can you figure out who this account is associated with? Thanks From: Anna-Sofiya Lupolover Sent: Thursday, June 23, 2016 4:05 PM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity. Inactive/Dormant notices are automatically produced by the Metavante Insight System and forwarded to the branch. The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not want the EFTA01414661 branch to send the notices out to the client, please respond to by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Inactive Banking Officer Primary Officer Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 Kind Regards, Anna-Sofiya fcid:3 [email protected] Anna-Sofiya Lupolover Associate EFTA01414662 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 fcid:4 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01414663