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efta-01414004DOJ Data Set 10Other

EFTA01414004

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Unknown
Source
DOJ Data Set 10
Reference
efta-01414004
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: A/C# a(SBL I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < › wrote: > The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 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 March 5, 2019 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 AND KARYNA SHULIAK EFTA01414004 9/26/2018 7/31/2018 Statement $745.53 10/12/2018 8/31/2018 Statement $22,489.19 10/29/2018 9/30/2018 Statement $22,166.22 12/12/2018 10/31/2018 Statement $20,381.30 1/18/2019 11/30/2018 Statement $18,583.52 AND KARYNA SHULIAK AND KARYNA SHULIAK AND KARYNA SHULIAK AND KARYNA SHULIAK EFTA01414005 <image001.gif> Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01414006

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URLhttps://mydb.intranet.db.com/groups/wm-operations-us

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