EFTA Document EFTA01424650

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