A notice from Deutsche Bank Trust Co. Americas to Southern Trust Company, Inc. regarding a dormant business checking account that has had no activity for 24 months. The notice requests confirmation to maintain the account or instructions to close it.
doj/DataSet10/EFTA01381155.pdf
{"document_date":"2016-04-29","document_type":"financial","key_locations":["New York, NY","St Thomas, VI"],"document_subtype":"Dormant Account Notice","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["42952763"]}