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EFTA01427355EFTA01427360
Case File
efta-01427357DOJ Data Set 10Other

EFTA01427357

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427357
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Inactive/Dormant Accounts [I] From: Stewart Oldfield Date: Mon, 27 Jun 2016 09:47:05 -0400 To: Cynthia Rodri z Cc: Brianna Fowle Classification: For internal use only Can you figure out who this account is associated with? Thanks From: Anna-Sofiya Lupolover Sent: Thursday, June 23, 2016 4:05 PM To: Stewart Oldfield Subject: Inactive/Dormant Accounts 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 tices out to the client, please respond to by COB tomorrow and he will forward the notices to you. Date Account Number Client Dormant / Inactive EFTA01427357 Banking Officer Primary Officer Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 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 {cid:4 [email protected]} EFTA01427358 Securities offered through Deutsche Bank Securities Inc. EFTA01427359

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

Email[email protected]
Phone9386909
SWIFT/BICSTRATEGY

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