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FW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)
Title Matchefta-efta01458479
Case Filesd-10-EFTA01458479Dept. of JusticeFW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)
October 1, 20151p
Case File
sd-10-EFTA01458479Dept. of JusticeFW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)
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Accounts with $0 balances for 90 days are closed automatically on the system. No notification required - if you look at page 43 of the terms and conditions it says we can close an account without notification. It is the account executive/banker/RO's responsibility to make sure accounts are funded and remain active. Let me know if you need anything further. Kind regards, Daphne Cales <image001.gif> Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Compa
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458479
Pages
1
Persons
0
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