EFTA Document EFTA01377562

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