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sd-10-EFTA01376047Dept. of JusticeOther

EFTA Document EFTA01376047

Deutsche Asset & Wealth Management Southern Trust Company, Inc. 6100 Red Hook Quarter 63 St Thomas 00802 United States VI Dormant Notice April 29, 2016 Date Account Account Number 04-29 BUSINESS CHECKING Deutsche Bank Trust Co. Amencas 345 Park Avenue - NYC20-0102 New York, NY 10154 For personal assistance call: 1.966-362.4796 Thank you for banlong with us anti we hope to continuously serve your financial needs. Our records indicate that your deposit account with Deutsche Ban

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Dept. of Justice
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sd-10-EFTA01376047
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Summary

Deutsche Asset & Wealth Management Southern Trust Company, Inc. 6100 Red Hook Quarter 63 St Thomas 00802 United States VI Dormant Notice April 29, 2016 Date Account Account Number 04-29 BUSINESS CHECKING Deutsche Bank Trust Co. Amencas 345 Park Avenue - NYC20-0102 New York, NY 10154 For personal assistance call: 1.966-362.4796 Thank you for banlong with us anti we hope to continuously serve your financial needs. Our records indicate that your deposit account with Deutsche Ban

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Southern Trust Company, Inc. 6100 Red Hook Quarter 63 St Thomas 00802 United States VI Dormant Notice April 29, 2016 Date Account Account Number 04-29 BUSINESS CHECKING Deutsche Bank Trust Co. Amencas 345 Park Avenue - NYC20-0102 New York, NY 10154 For personal assistance call: 1.966-362.4796 Thank you for banlong with us anti we hope to continuously serve your financial needs. Our records indicate that your deposit account with Deutsche Bank Trust Company (DBTCA) has not had any activity for the Oast 24 months. If you wish to continue using to account, your conermation is required. To avoid any interruption In service or inconvenience to you, please sign below contirming your attire to maintain this account with DBTCA. You can also update your account by initiating a deposit or withdrawal from tre account. If you would like to close the account piease send a letter to your Relationship Manager instructing the bank to do so. Please include a number where you can be reached it case we need additional Information. As always, thank you for your business. 42952763 1 of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071863 SDNY_GM_00218047 CONFIDENTIAL EFTA01376047

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Phone1.966-362.4796
Phone2952763
SWIFT/BICCHECKING

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