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10154-0CO4 New York. NY. USA Email PASCO-14D 11.61birki., From: Stewart Oldfield Sent: Monday, June 27, 2016 9:47 AM To: Cynthia Rodriguez Cc: Brianna Fowler Subject: FW: Inactive/Dormant Accounts [I] Classification: For Internal use only Can you figure out who this account is associated with? Thanks
re 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
From: Stewart Oldfield Sent: 5/24/2016 10:43:44 AM To: Anna-Sofiya Lu olover ; Firdaus Madiar CC: Brodie Gillin ; Cynthia Rodriguez ; Brianna Fowler Subject: RE: Inactive/Dormant Accounts ill Classification: For Internal use only I'm sure the client will want to keep the account active, but I
re 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
6) 736-0721 Email cynthia.rodrigueZedhcom 'usin,* Pespon't From: Stewart Oldfield Sent: Monday, June 27, 2016 9:47 AM To: Cynthia Rodriguez Cc: Brianna Fowler Subject: FW: Inactive/Dormant Accounts [I] Classification: For kin' use only Can you figure out who this account is associated with? Thanks Fro
re 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074651 CONFIDENTIAL SDNY_GM_00220835 EFTA01377562
Entities connected to both Brianna Fowler and the Metavante Insight System