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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
ℹ️ Document Details
SHA-256
077f5b13ed6279060722f8b354b8c9df249e5145b743dfc11d42227f78aa9290
Bates Number
EFTA01375705
Dataset
DataSet-10
Type
document
Pages
1
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