Subject: RE: Inactive/Dormant Accounts [I]
From: Stewart Oldfield ‹ >
Date: Tue, 24 May 2016 10:43:44 -0400
To: Anna-Sofiya Lupolover
Firdaus Madiar <
Cc: Bradley Gillin <
Cynthia Rodrigu
Brianna Fowler
Classification: For internal use only
I'm sure the client will want to keep the account active, but I would like
to send the notice. Once the client confirms, does that reset the clock on
the 18/24 month window?
Thanks
From: Anna-Sofiya Lupolover
Sent: Tuesday, May 24, 2016 10:41 AM
To: Stewart Oldfield
Subject: Inactive/Dormant Accounts
Hello All,
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.
Date
EFTA01424650
Account Number
Client
Dormant / Inactive
Banking Officer
Primary Officer
Response Date
5/23/2016
SOUTHERN TRUST COMPANY, INC
dormant
Stewart Oldfield
Paul Morris
6/3/2016
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
Ema
EFTA01424651
{cid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com}
Securities offered through Deutsche Bank Securities Inc.
EFTA01424652