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Case File
efta-01421352DOJ Data Set 10Other

EFTA01421352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421352
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: A/C# 35-267-258 (SBL Pendin From: Stewart Oldfield Date: Tue, 12 Mar 2019 14:00:34 -0400 To: Brigid Macias Did this one get closed yet? Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Lisa-M Ramos Date: March 12, 2019 at 1:53:00 PM EDT To: Stewart Oldfield Cc: Michael Coomb-Smith , Sujeyri Olivo , Michele-M Quattrocchi , Daphne Cales Bradley Gillin Subject: RE: A/C# 35-267-258 (SBL Pending) > Stewart, I have not heard back from you Please advice EFTA01421352 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us From: Stewart Oldfield Sent: Tuesday, Februar 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith ; Bri•id Macias Quattrocchi ; Bradley Gillin Subject: Re: A/C# 35-267-258 (SBL Pending) ; Su 'e ri Olivo ; Michele-M Da hne Cales 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 345 Park Avenue, New York, NY 10154 EFTA01421353 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos wrote: ca 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 9/26/2018 7/31/2018 Statement $745.53 AND KARYNA SHULIAK 10/12/2018 EFTA01421354 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 <image001.gif> EFTA01421355 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01421356

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