EFTA01419059.pdf

DataSet-10 3 pages 218 words document
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Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Thu, 23 Jun 2016 16• • - To: Anna-Sofiya Lupol Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only I'm not familiar with the account but let me do some digging. Should be fine for the branch to send out. 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 [email protected] by COB tomorrow and he will forward the notices to you. Date Account Number Client EFTA01419059 Dormant / Inactive Banking Officer Primary Officer Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Fax Email {cid:4 [email protected]} EFTA01419060 Securities offered through Deutsche Bank Securities Inc. EFTA01419061
ℹ️ Document Details
SHA-256
db72138f6bf7cc46099dcb7783be7c10977137c514b0bb4c7d22dd5fc42b09c2
Bates Number
EFTA01419059
Dataset
DataSet-10
Type
document
Pages
3

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