EFTA Document EFTA01363547
1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need a better understanding of where large ($1MM+) wires were and are going. Is there a way to pull all wires over S1MM and where they were sent? More concerned with anything leaving the DB umbrella. Thanks in advance. I realize #2 will like
Summary
1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need a better understanding of where large ($1MM+) wires were and are going. Is there a way to pull all wires over S1MM and where they were sent? More concerned with anything leaving the DB umbrella. Thanks in advance. I realize #2 will like
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