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📄 Extracted Text (195 words)
Subject: FW: Inactive/Dormant Accounts [I]
From: Stewart Oldfield
Date: Mon, 27 Jun 2016 09:47:05 -0400
To: Cynthia Rodri z
Cc: Brianna Fowle
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
tices out to the client, please respond to
by COB tomorrow and he will forward the notices to you.
Date
Account Number
Client
Dormant / Inactive
EFTA01427357
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
{cid:4 [email protected]}
EFTA01427358
Securities offered through Deutsche Bank Securities Inc.
EFTA01427359
ℹ️ Document Details
SHA-256
f08775f9c036933b0f662103b2f142ef8133facf6c6f0877e4f229f8ae727c88
Bates Number
EFTA01427357
Dataset
DataSet-10
Type
document
Pages
3
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