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EFTA01422016EFTA01422024
Case File
efta-01422022DOJ Data Set 10Other

EFTA01422022

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422022
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Inactive/Dormant Accounts From: Anna-Sofiya Lupolover Date: Thu, 23 Jun 2016 16:05:27 -0400 To: Stewart Oldfield ‹ > 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 by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Inactive Banking Officer Primary Officer Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield EFTA01422022 7/3/2016 Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 {cid:4 [email protected]} Securities offered through Deutsche Bank Securities Inc. EFTA01422023

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Email[email protected]
Phone9386909
SWIFT/BICSTRATEGY

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