Email from Anna-Sofiya Lupolover at Deutsche Bank to Stewart Oldfield regarding inactive and dormant deposit accounts. The email explains the process for handling such accounts and provides details of a specific account deemed inactive.
doj/DataSet10/EFTA01375705.pdf
{"title":"Inactive/Dormant Accounts","key_people":["Anna-Sofiya Lupolover","Stewart Oldfield"],"document_date":"2016-06-23","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","NEW YORK STRATEGY GROUP, LLC"],"reference_numbers":["44129914"]}