EFTA01424650

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DOJ Data Set 10

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efta-01424650

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EFTA Disclosure

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Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Tue, 24 May 2016 10:43:44 -0400 To: Anna-Sofiya Lupolover Firdaus Madiar < Cc: Bradley Gillin < Cynthia Rodrigu Brianna Fowler Classification: For internal use only I'm sure the client will want to keep the 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 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 by COB tomorrow and he will forward the notices to you. Date EFTA01424650 Account Number Client Dormant / Inactive Banking Officer Primary Officer Response Date 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris 6/3/2016 Kind Regards, Anna-Sofiya {cid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel Fax Ema Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 EFTA01424651 {cid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Securities offered through Deutsche Bank Securities Inc. EFTA01424652

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Email0abbf755dfdba10a8f9e8a93df9386909@db.com

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From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachme

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Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securties Inc PARrelowto- peril-mt From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: T

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Subject: RE: Inactive/Dormant Accounts [I] From: Anna-Sofiya Lupolover Date: Tue, 24 May 2016 10:45:37 -0400 To: Stewart Oldfield Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset. Kind Regards, Anna-Sofiya fcid:3 =

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EFTA01456986

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