Case File
efta-01418038DOJ Data Set 10OtherEFTA01418038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418038
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Inactive/Dormant Accounts
From: Anna-Sofiya Lupolover <[email protected]>
Date: Tue, 24 May 2016 10:41:21 -0400
To: Stewart Oldfield ‹
>
Hello All,
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
[email protected] by COB tomorrow and he will forward the notices to you.
Date
Account Number
Client
Dormant / Inactive
Banking Officer
Primary Officer
Response Date
5/23/2016
42952763
SOUTHERN TRUST COMPANY, INC
dormant
Stewart Oldfield
Paul Morris
EFTA01418038
6/3/2016
Kind Regards,
Anna-Sofiya
{cid:3 [email protected]}
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. +1(212)454-0204
Fax +1(646)863-9803
Email [email protected]
{cid:4 [email protected]}
Securities offered through Deutsche Bank Securities Inc.
EFTA01418039
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax +1(646)863-9803Phone
+1(212)454-0204Phone
+1(646)863-9803Phone
2952763Phone
9386909SWIFT/BIC
SOUTHERNRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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