Case File
efta-01420740DOJ Data Set 10OtherEFTA01420740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420740
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: A/C4
.
From: Lisa-M Ramos
Date: Tue, 19 Feb 201
•
•
-
To: Stewart Oldfield
Cc: Michael Coom -
•
Sujeyri Oliv
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
KARYNA SHULIAK
9/26/2018
7/31/2018
Statement
AND KARYNA SHULIAK
10/12/2018
8/31/2018
Statement
AND KARYNA SHULIAK
10/29/2018
9/30/2018
Statement
EFTA01420740
AND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
Management
Deutsche Bank Wealth Mana ement
345 Park Ave, New York, NY, 10154-0001, USA
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01420741
EFTA01420742
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://mydb.intranet.db.com/groups/wm-operations-usRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 10OtherUnknown
EFTA01380635
1p
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.