EFTA Document EFTA01424709

Subject: RE: Inactive/Dormant Accounts [I] From: Cynthia Rodriguez < > Date: Mon, 27 Jun 2016 10111.... To: Stewart Oldfield > Cc: Brianna Fowler < 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:image001.png@OlD0778D.2049CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai fcid:image002.png@OlD0778D.2D49CDD01 From: Stewart Oldfield Sent: Monday, June 27, 2016 9:47 AM To: Cynthia Rodriguez Cc: Brianna Fowler Subject: FW: Inactive/Dormant Accounts [I] EFTA01424709 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 branch to send the notices out to the client, please respond to Firdaus.Madiar@db.com by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Inactive Banking Officer Primary Officer EFTA01424710 Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 Kind Regards, Anna-Sofiya fcid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel Fax Ema Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 fcid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml Securities offered through Deutsche Bank Securities Inc. EFTA01424711 EFTA01424712