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
Firdaus.Madiar@db.com 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 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com}
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 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com}
EFTA01419060
Securities offered through Deutsche Bank Securities Inc.
EFTA01419061