Epstein Secrets

e Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0CO4 New York. NY. USA Email PASCO-14D 11.61birki., 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 Inte

re 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

From: Anna-Sofiya Lupolover Sent: 5/24/2016 10:41:21 AM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello All, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of

re 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

From: Anna-Sofiya Lupolover Sent: 6/23/2016 4:05:27 PM To: Stewart Oldfield I Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no

re 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

From: Stewart Oldfield Sent: 5/24/2016 10:43:44 AM To: Anna-Sofiya Lu olover ; Firdaus Madiar CC: Brodie Gillin ; Cynthia Rodriguez ; Brianna Fowler Subject: RE:

re 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

From: Cynthia Rodriguez [email protected] Sent: 6/27/2016 10:28:40 AM To: Stewart Oldfield [[email protected] CC: 8rianna Fowler [[email protected]] Subject: RE: Inactive/Dormant Accounts [Ii Hi there, This entity falls und

re 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