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efta-efta01418038DOJ Data Set 10Correspondence

EFTA Document EFTA01418038

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DOJ Data Set 10
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efta-efta01418038
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Inactive/Dormant Accounts From: Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com> Date: Tue, 24 May 2016 10:41:21 -0400 To: Stewart Oldfield ‹ > 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.Madiar@db.com by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Inactive Banking Officer Primary Officer Response Date 5/23/2016 42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris EFTA01418038 6/3/2016 Kind Regards, Anna-Sofiya {cid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. +1(212)454-0204 Fax +1(646)863-9803 Email anna-sofiya.lupolover@db.com {cid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Securities offered through Deutsche Bank Securities Inc. EFTA01418039

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

Email0abbf755dfdba10a8f9e8a93df9386909@db.com
Emailanna-sofiya.lupolover@db.com
Emailfirdaus.madiar@db.com
FaxFax +1(646)863-9803
Phone+1(212)454-0204
Phone+1(646)863-9803
Phone2952763
Phone9386909
SWIFT/BICSOUTHERN

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