EFTA01422022.pdf
dataset_10 PDF 57.8 KB • Feb 4, 2026 • 2 pages
Subject: Inactive/Dormant Accounts
From: Anna-Sofiya Lupolover
Date: Thu, 23 Jun 2016 16:05:27 -0400
To: Stewart Oldfield ‹ >
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
by COB tomorrow and he will forward the notices to you.
Date
Account Number
Client
Dormant / Inactive
Banking Officer
Primary Officer
Response Date
6/23/2016
NEW YORK STRATEGY GROUP, LLC
inactive
Stewart Oldfield
Stewart Oldfield
EFTA01422022
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}
Securities offered through Deutsche Bank Securities Inc.
EFTA01422023
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