Case Filesd-10-EFTA01418038Dept. of JusticeInactive/Dormant Accounts (Anna-Sofiya Lupolover, 24 May 2016)
May 24, 20162p
Inactive/Dormant Accounts (Anna-Sofiya Lupolover, 24 May 2016)
Subject: Inactive/Dormant Accounts From: Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com> 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
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