From: Cynthia Rodriguez Icynthia.rodriguez@db.coml
Sent: 6/27/2016 10:28:40 AM
To: Stewart Oldfield [stewart.oldfield@db.coml
CC: 8rianna Fowler [brianna.fowler@db.com]
Subject: RE: Inactive/Dormant Accounts [Ii
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!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bat* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodrigueZedhcom
'usin,*Pespon't
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 kin' 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074651
CONFIDENTIAL SDNY_GM_00220835
EFTA01377562