Epstein Secrets

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

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

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

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

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

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

s to you. Date Account Number Client Dormant / Banking Officer Primary Officer Response Date Inactive 6/23/2016 44129914 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate NEW YORK STRATEGY GROUP, LIC Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven

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

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

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