FW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)RM0081851 Daily Deposit Report 20151003 (PBW/WM/MIS ETL/PBW 15116, 10/3/2015)
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EFTA Document EFTA01458487
Title Matchefta-efta01458487
Case Filesd-10-EFTA01458487Dept. of JusticeEFTA Document EFTA01458487
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Case File
sd-10-EFTA01458487Dept. of JusticeEFTA Document EFTA01458487
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One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/c i. They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is so upset. Much appreciated. JJ Litchford Associate Banker Deutsche Bar* Trust Company
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Dept. of Justice
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sd-10-EFTA01458487
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