EFTA Document EFTA01385028
From: Relational Junction I"' rhetr@dh rnmi Sent: 7/10/2019 6:56:03 AM To: Subject: Southern Financial (LC has been changed to an Inactive Prospect in DB Force All the Accounts associated to southern Financial LLC are now closed. Because there are no open accounts, southern Financial LLC has been changed in DB Force from a client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate southern Financ
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From: Relational Junction I"' rhetr@dh rnmi Sent: 7/10/2019 6:56:03 AM To: Subject: Southern Financial (LC has been changed to an Inactive Prospect in DB Force All the Accounts associated to southern Financial LLC are now closed. Because there are no open accounts, southern Financial LLC has been changed in DB Force from a client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate southern Financ
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You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -E
EFTA Document EFTA01432056
Subject: Southern Trust Com an , Inc. has been changed to an Inactive Prospect in DB Force From: Relational Junction Date: Wed, 17 Jul 2019 06:54:46 -0400 To: All the Accounts associated to Southern Trust Company, Inc. are now closed. Because there are no ope n accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, t he Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Southe
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01419051
Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 • • - To: Cynthia Rodrigue Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:zev.c
EFTA Document EFTA01403022
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
EFTA Document EFTA01274941
SUBS U85 Financial Services hc 299 Park Avenue 25th floor New Yolk NY I 017 1-0032 CNP70056E05870414 VI 0 Account names GHISIANE MAX WELL Your Kneaded Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone 2 12-821 -7000/800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA ResourceLine at 800-RMA-I000, account 029323574 %Ask our website: www.ubscomitirtanciatenaces Items for your attention . If you use UBS Online Senices, consider changing your User Name and
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