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efta-01413997DOJ Data Set 10Other

EFTA01413997

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Unknown
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DOJ Data Set 10
Reference
efta-01413997
Pages
7
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: January 2019 Return Mail From: Stewart Oldfield Date: Thu, 14 Feb 2019 To: Brigid Macias 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 Deutsche Bank 345 Tel. Mobile Email Trust Company Americas Wealth Management / York, NY 10154 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 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 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 Destroy item as account is closed - (be sure recipient received final statement) EFTA01413997 5 Destroy the check - Stop payment must have been placed on the check and the funds re-deposited 6 Client contact could not be made at this time — I will follow up within 30 days 7 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 Line 1 Address Line 2 City State Country Zip Code MONEY MARKET EFTA01413998 STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 Return to Sender Unable to Forward 575 LEXINGTON AVENUE NEW YORK NY 10022 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 Return to Sender Unable to Forward 301 E 66 ST APT 8H EFTA01413999 NEW YORK NY 10065 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice Return to Sender Unable to Forward 575 LEXINGTON AVENUE NEW YORK NY 10022 DOM. BANKING STEWART OLDFIELD EFTA01414000 STEWART OLDFIELD AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Return to Sender Unable to Forward 301 E 66 ST APT 8H NEW YORK NY 10065 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD PLAN D LLC JEFFRREY EPSTEIN 1/23/2019 1/9/2019 Advice Return to Sender Unable to Forward 6100 RED HOOK QUARTER, B3 EFTA01414001 ST, THOMAS VIRGIN ISLANDS 00802 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Return to Sender Unable to Forward 575 LEXINGTON AVENUE NEW YORK NY 10022 Kind regards, Brigid Macias EFTA01414002 <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. EFTA01414003

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SWIFT/BICJEFFRREY
SWIFT/BICOLDFIELD

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