Skip to main content
Skip to content
Case File
efta-01375705DOJ Data Set 10Other

EFTA01375705

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375705
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Anna-Sofiya Lupolover Sent: 6/23/2016 4:05:27 PM To: Stewart Oldfield I Subject: Inactive/Dormant Accounts Hello, 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 Firdaus.Madiaradb.com by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Banking Officer Primary Officer Response Date Inactive 6/23/2016 44129914 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate NEW YORK STRATEGY GROUP, LIC Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email PAgc ITT Pelf0141t. Securities offered through Deutsche Bank Securities Inc. inactive Stewart Oldfield Stewart Oldfield 7/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0071271 CONFIDENTIAL SDNY_GM_00217455 EFTA01375705

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfirdaus.madiaradb.com
Phone4129914
SWIFT/BICSTRATEGY

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.