Case File
efta-01413997DOJ Data Set 10OtherEFTA01413997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413997
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JEFFRREYSWIFT/BIC
OLDFIELDRelated Documents (6)
DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01372800
7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi
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DOJ Data Set 10OtherUnknown
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