EFTA Document EFTA01458482

Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts. This is a really contentious point for them. Appreciate he help. On Oct 2, 2015, at 9:08 AM, Daphne Cales < > wrote: Classification: For Internal use only Good morning. Accounts with $0 balances for 90 days are closed automatically on the system. No notification required - if you look at page 43 of the terms and conditions it says we can close an account without notification. It is the account executive/banker/RO's responsibility to make sure accounts are funded and remain active. Let me know if you need anything further. Kind regards, Daphne Gales Daphne Gales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company America Lendng & Deposits 345 P 154-0004 New York. NY, USA Tel Fax Mobile Email Possin,citu Peej nn From: Catherine Logreco Sent: Thursday, October 01, 2015 6:25 PM To: Daphne Cales Cc: Halina Laczny; 3j Litchford Subject: FW: Account closing notifications - urgent [I] Importance: High Classification: For Miami use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: 3j Litchford CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118422 CONFIDENTIAL SDNY_GM_00264606 EFTA01458482