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efta-01369289DOJ Data Set 10Other

EFTA01369289

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DOJ Data Set 10
Reference
efta-01369289
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 2/14/2019 5:25:26 PM To: Brigid Macias [IIIII I Subject: Re: January 2019 Return Mail Can you call Darren? He told me the address we have is correct and he should be receiving them. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 2:22 PM, Brigid Macias > wrote: Good Afternoon, Please see below your return mail list. Can you please review and advise what you would like to with these? Your options are as follows: 1 <!--[if !supporthists)--><!--Iendifb->Re-mail to the same address 2 !supportlistsj--><!--tendifj-->Re-mail to new address (provide address) — address must already be updated on the system 3 <!--[if !supportlists)--><!--(endifi-->Destroy return due to recipient no longer required to receive item — system already updated with recipient no longer scheduled to receive the returned item 4 <!--[if !supportListsl--><!--lendifl-->Destroy item as account is closed - (be sure recipient received final statement) 5 <!--[if !supportlists)--><!--[endif]-->Destroy the check - Stop payment must have been placed on the check and the funds re-deposited 6 <!--[if !supportlists1--><!--[endif]-->Client contact could not be made at this time — I will follow up within 30 days 7 <!--[if !supportlistsl--><!--(endifl-->Client contact was made and pending client letter of address change — Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system. Account Number Product BANKING OFFICER Primary Officer Recipient Name Return Date Item Date Item Type Market value Return Reason Address Une 1 44138714 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement 5268,959.69 Return to Sender Unable to Forward 35267258 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD 12/12/2018 10/31/2018 Statement 520,381.30 Return to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0061468 SDNY_GM_00207652 EFTA01369289

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Phone4138714
Phone5267258
SWIFT/BICOLDFIELD

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