Case File
efta-01431110DOJ Data Set 10OtherEFTA01431110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431110
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Notice of Excessive Transactions in your Money Market
Deposit Account
April 4, 2019
Southern Trust Company, Inc.
6100 Red Hook Quarter B3
St Thomas
00802
United States VI
Re: Deutsche Bank Trust Company Americas Money Market Deposit Account ending in 9244
Dear Southern Trust Company, Inc.
A review of your Money Market Deposit Account (MMDA) indicates you have exceeded the
number of transactions permitted by federal regulations.
While we understand this may have been an oversight, we are requesting you limit the activity in
this account to the number of allowable transactions permitted by federal regulations. Enclosed is
a copy of the Terms and Conditions for your MMDA. It is recommended you review this
information to re-familiarize yourself with the transaction limitations for this account.
We appreciate your business and look forward to continuing to serve all your banking needs.
Should you have any questions or concerns regarding this notice, please feel free to contact your
Relationship Manager.
Thank you.
Enc:
cc: Stewart Oldfield
"Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth
Management represents the wealth management activities conducted by Deutsche Bank AG or its
subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas,
member FDIC, and other members of the Deutsche Bank Group. 023227.021916
EFTA01431110
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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