EFTA01373137.pdf
dataset_10 PDF 69.9 KB • Feb 4, 2026 • 1 pages
From: Anna-Sofiya Lupolover
Sent: 5/24/2016 10:41:21 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 Firdaus.Madiaretdb.com
by COB tomorrow and he will forward the notices to you.
Dormant
Account Response
Date Client / Banking Officer Primary Officer
Number Date
Inactive
5/23/2016 42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris 6/3/2016
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Poiliowfraepopv
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067173
CONFIDENTIAL SDNY_GM_00213357
EFTA01373137
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