Case File
efta-01384857DOJ Data Set 10OtherEFTA01384857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384857
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Michael Coomb-Smith
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
The following account had three consecutive statement return occurrences. The account will be placed in
Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before
that time. No hard copy statements will be generated (only imaged statements) and the account will be
put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force
case prior to November 1,2018 to Doc Management-Hold Mail with case subject Returned Mail to advise
Doc Management on what to do with the returned items after the system is updated
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
5/23/2018
3/31/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
6/1/2018
4/30/2018
DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT
6/28/2018
5/31/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
10/2/2018
8/31/2018
DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT
10/17/2018
9/30/2018
Lisa Ramos
Assistant Vice-President 1 WM Operations Americas I Team Lead. Document Management
Deutsche Bank Wraith Mane imiclit 345 Park Ave. New York. NY. 101544)00k USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085425
CONFIDENTIAL
SDNY_GM_00231609
EFTA01384857
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.