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efta-efta01418038DOJ Data Set 10CorrespondenceEFTA Document EFTA01418038
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DOJ Data Set 10
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EFTA DisclosureText 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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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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