DB AG New York Preferred Banking Account [I (Arthur Tremblay •, 20 May 2016)EFTA Document EFTA01424653
Case Filesd-10-EFTA01424650Dept. of JusticeRE: Inactive/Dormant Accounts [I (Stewart Oldfield ‹, 24 May 2016)
May 24, 20163p
Case File
sd-10-EFTA01424650Dept. of JusticeRE: Inactive/Dormant Accounts [I (Stewart Oldfield ‹, 24 May 2016)
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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
Date
May 24, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01424650
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3
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0
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