Case File
efta-01381155DOJ Data Set 10OtherEFTA01381155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381155
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.866362.4796Phone
2952763SWIFT/BIC
CHECKINGForum Discussions
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