An internal communication regarding a client's attempt to transfer money to an account that was auto-closed due to inactivity. The client is upset due to lack of notification about the account closure. The sender is seeking information on who is responsible for sending such notifications and if records are kept.
documents/vol00010-efta01359855-pdf.pdf
{"key_people":["JJ Litchford","Halina"],"document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Mort, Inc."],"reference_numbers":["DB-SDNY-0048001","SDNY_GM_00194185","EFTA01359855"]}