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efta-01424781DOJ Data Set 10Other

EFTA01424781

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424781
Pages
8
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: January 2019 Return Mail From: Brigid Macias Date: Thu, 14 Feb 2019 17:26:07 -0500 To: Stewart Oldfield Sure, Ill take a look and follow up accordingly. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas 11 . :• 11 • I 11• 11•11'11 . 11 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februar 14 2019 5:25 PM To: Brigid Macias Subject: Re: January 2019 Return Mail Can you call Darren? He told me the address we have is correct and he should be receiving them. Thanks. EFTA01424781 Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 2:22 PM, Brigid Macias <[email protected]> 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: EFTA01424782 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) 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 EFTA01424783 Address Line 2 City State Country Zip Code MONEY MARKET 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 NEW YORK NY 10022 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD EFTA01424784 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 Return to Sender Unable to Forward 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 NEW YORK EFTA01424785 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Return to Sender Unable to Forward DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD PLAN D LLC JEFFRREY EPSTEIN EFTA01424786 1/23/2019 1/9/2019 Advice Return to Sender Unable to Forward 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 EFTA01424787 Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. EFTA01424788

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