Epstein Secrets

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 Internal use only Can you figure out who this account is associated with? Thanks

ect: 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

s to you. Account Dormant Response Date Client / Banking Officer Primary Officer Number Date Inactive 6/23/2016 44129914 Kind Regards, Anna-Sofiya NEW YORK STRATEGY GROUP, LIC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078

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: Inactive/Dormant Accounts ill Classification: For Internal use only I'm sure the client will want to keep the account active, but I

s to you. Account Dormant Response Date Client / Banking Officer Primary Officer Number inactive Date 5/23/2016 42952763 Kind Regards, Anna-Sofiya L Anna-Sofiya Lupolover Associate SOUTHERN TRUST COMPANY, INC Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Dark Av

e account active, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24, 2016 10:41 AM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello All, Deposit accounts are deemed inactive aft

6) 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 Fro

ubject: 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

From: Brianna Fowler Sent: 7/20/2016 3:26:24 PM To: Armen Brash CC: Stewart Oldfield ; Anna-Sofiya Lupolover Subject: RE: ACTION REQUIRED: STFR Regulation Mailin

From: Brianna Fowler Sent: 7/20/2016 3:26:24 PM To: Armen Brash CC: Stewart Oldfield ; Anna-Sofiya Lupolover Subject: RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I) Attachments: STFR_Southern Financial_7.20.16.pdf Classification: For Internal