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efta-01373137DOJ Data Set 10Other

EFTA01373137

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373137
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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.Madiaretdb.com by COB tomorrow and he will forward the notices 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 Avenue, New York, NY 10154 Poiliowfraepopv Securities offered through Deutsche Bank Securities Inc. dormant Stewart Oldfield Paul Morris 6/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067173 CONFIDENTIAL SDNY_GM_00213357 EFTA01373137

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfirdaus.madiaretdb.com
Phone2952763
SWIFT/BICSOUTHERN

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