Epstein File EFTA01380191: Client, Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01380191

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380191: Client, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013801911 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is an internal communication from Deutsche Bank regarding dormant account notices for SOUTHERN TRUST COMPANY, INC, dated May 23, 2016, with Stewart Oldfield and Paul Morris listed as banking officers. The document discusses whether notices should be sent to the client and includes contact information for Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management at 345 Park Avenue, New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Deutsche Bank Southern Trust perform

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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.

Excerpt 2

Dormant Account Response Date **Client** / Banking Officer Primary Officer Number Date Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield

Excerpt 3

Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris 6/3/2016 Kind Regards, Anna-Sofiya / Anna-Sofiya Lupolover Associate **Deutsche**