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efta-efta01418038DOJ Data Set 10Correspondence

EFTA Document EFTA01418038

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DOJ Data Set 10
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efta-efta01418038
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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 <[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

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