EFTA01375705.pdf

DataSet-10 1 page 172 words document
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From: Anna-Sofiya Lupolover Sent: 6/23/2016 4:05:27 PM To: Stewart Oldfield I Subject: Inactive/Dormant Accounts Hello, 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 Firdaus.Madiaradb.com by COB tomorrow and he will forward the notices to you. Dormant Account Response Date Client / Banking Officer Primary Officer Number Date Inactive 6/23/2016 44129914 NEW YORK STRATEGY GROUP, LIC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY10154 Tel. Fax Email PAgc ITT Pelf0141t. Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0071271 CONFIDENTIAL SDNY_GM_00217455 EFTA01375705
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077f5b13ed6279060722f8b354b8c9df249e5145b743dfc11d42227f78aa9290
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EFTA01375705
Dataset
DataSet-10
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document
Pages
1

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