EFTA Document EFTA01377508

From: Stewart Oldfield Sent: 5/24/2016 10:43:44 AM To: Anna-Sofiya Lu olover ; Firdaus Madiar CC: Brodie Gillin ; Cynthia Rodriguez ; Brianna Fowler Subject: RE: Inactive/Dormant Accounts ill 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 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. Account Dormant Response Date Client / Banking Officer Primary Officer Number inactive Date 5/23/2016 42952763 Kind Regards, Anna-Sofiya L Anna-Sofiya Lupolover Associate SOUTHERN TRUST COMPANY, INC Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Dark Avenue. New York, NY 10154 Tel. Fax Email Passim-1/4:hr Perfonn Securities offered through Deutsche Bank Securities Inc. dormant Stewart Oldfield Paul Morris 6/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074412 CONFIDENTIAL SDNY_GM_00220596 EFTA01377508