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efta-01381155DOJ Data Set 10Other

EFTA01381155

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Unknown
Source
DOJ Data Set 10
Reference
efta-01381155
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Deutsche Bank Trust Co. Americas 345 Park Avenue tsYC20-0102 New York, NY 10154 Southern Trust Company, Inc. 6100 Red Hook Quarter B3 St Thomas 00802 United States VI Dormant Notice April 29, 2016 Date Mond Aceo 0429 BUSINESS CHECKING Thank you for banking with us and we hope to continuously Serve your financial needs. For personal assistance call. 1.866362.4796 Our records indicate that your deposit account with Deutscne Bank Trust Company (DBTCA) has not had any activity for the past 24 moms. It you wish to continue using he account, your confirmation is required. To avoid any interruption in service or inconvenience to you, please sign below confirming your CeSire to maintain this account with DBTCA. You can also update your account by initiating a deposit or withdrawal from the account. If you would like to close the account please send a letter to your Reiatronship Manager instructing tne bank to do so. Please include a number where you can be reached it case we need additional information. As always, thank you for your business. Account Holder Signature 42952763 Date 1 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079932 CONFIDENTIAL SDNY_GM_00226116 EFTA01381155

Technical Artifacts (3)

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

Phone1.866362.4796
Phone2952763
SWIFT/BICCHECKING

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