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efta-01380191DOJ Data Set 10Other

EFTA01380191

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380191
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. Account Dormant Response Date Client / Banking Officer Primary Officer Number Date Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Pcdi-g-iin., -iv- Petionvt, Securities offered through Deutsche Bank Securities Inc. Paul Morris 6/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078432 CONFIDENTIAL SDNY_GM_00224616 EFTA01380191

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SWIFT/BICSOUTHERN

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