EFTA Document EFTA01438640

Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Wed, 25 May 2016 12:13:44 -0400 To: Anna-Sofiya Lupolover Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Firdaus, please send me whatever needs to be signed Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24, 2016 10:46 AM To: Stewart Oldfield; Firdaus Madiar Cc: Bradley Gillin; Cynthia Rodriguez; Brianna Fowler Subject: RE: Inactive/Dormant Accounts [I] Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset. Kind Regards, Anna-Sofiya {cid Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01438640 345 Park Avenue, New York, NY 10154 Tel. Fax Email {cid: } Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 10:44 AM To: Anna-Sofiya Lupolover; Firdaus Madiar Cc: Bradley Gillin; Cynthia Rodriguez; Brianna Fowler Subject: RE: Inactive/Dormant Accounts [I] Classification: For internal use only I'm sure the client will want to keep the account active, but I would like to send the notice. Once the client confirms, does that reset the clock on the 18/24 month window? Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24, 2016 10:41 AM To: Stewart Oldfield Subject: Inactive/Dormant Accounts 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 EFTA01438641 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 5/23/2016 42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris 6/3/2016 Kind Regards, Anna-Sofiya EFTA01438642 {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01438643