Case File
efta-01425666DOJ Data Set 10OtherEFTA01425666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425666
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: A/C# 35-267-258 (SBL Pending)
From: Lisa-M Ramos ‹
>
Date: Tue, 12 Mar 2019 13:53:00 -0400
To: Stewart Oldfield
Cc: Michael Coomb-Smith
Sujeyri Olivo
Brigid Macias
Michele-M Quattrocchi
Daphne Cales
Bradley Gillin <
Stewart,
I have not heard back from you
Please advice
{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 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
<=
.>; Brigid Macias
; Su'e ri Olivo
; Michele-M
EFTA01425666
Quattrocchi
; Daphne Cales
; Bradley Gillin
Subject: Re: A/C# 35-267-258 (SBL Pending)
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
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos
wrote:
EFTA01425667
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
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
AND KARYNA SHULIAK
AND KARYNA SHULIAK
AND KARYNA SHULIAK
EFTA01425668
$20,381.30
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
<image001.gif>
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
EFTA01425669
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://mydb.intranet.db.com/groups/wm-operations-usRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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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
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