EFTA01380150.pdf

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0CO4 New York. NY. USA Email PASCO-14D 11.61birki., From: Stewart Oldfield Sent: Monday, June 27, 2016 9:47 AM To: Cynthia Rodriguez Cc: Brianna Fowler Subject: FW: Inactive/Dormant Accounts [I] Classification: For Internal use only Can you figure out who this account is associated with? Thanks From: Anna-Sofiya Lupolover Sent: Thursday, June 23, 2016 4:05 PM To: Stewart Oldfield 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 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078348 CONFIDENTIAL SDNY_GM_00224532 EFTA01380150