Notice of Excessive Transactions in your Money Market
Deposit Account
April 4, 2019
Southern Trust Company, Inc.
6100 Red Hook Quarter B3
St Thomas
00802
United States VI
Re: Deutsche Bank Trust Company Americas Money Market Deposit Account ending in 9244
Dear Southern Trust Company, Inc.
A review of your Money Market Deposit Account (MMDA) indicates you have exceeded the
number of transactions permitted by federal regulations.
While we understand this may have been an oversight, we are requesting you limit the activity in
this account to the number of allowable transactions permitted by federal regulations. Enclosed is
a copy of the Terms and Conditions for your MMDA. It is recommended you review this
information to re-familiarize yourself with the transaction limitations for this account.
We appreciate your business and look forward to continuing to serve all your banking needs.
Should you have any questions or concerns regarding this notice, please feel free to contact your
Relationship Manager.
Thank you.
Enc:
cc: Stewart Oldfield
"Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth
Management represents the wealth management activities conducted by Deutsche Bank AG or its
subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas,
member FDIC, and other members of the Deutsche Bank Group. 023227.021916
EFTA01431110