Case File
efta-01426176DOJ Data Set 10OtherEFTA01426176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426176
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: January 2019 Return Mail
From: Brigid Macias ‹
>
Date: Thu, 14 Feb 2019 17:22:56 -0500
To: Stewart Oldfield ‹
>
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:
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
EFTA01426176
Primary Officer
Recipient Name
Return Date
Item Date
Item Type
Market Value
Return Reason
Address Line 1
Address Line 2
City
State
Country
Zip Code
44138714
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
575 LEXINGTON AVENUE
EFTA01426177
NEW YORK
NY
10022
35267258
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
AND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
$20,381.30
Return to Sender Unable to Forward
NEW YORK
NY
10065
44138714
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
EFTA01426178
12/19/2018
12/3/2018
Advice
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
35267258
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
NEW YORK
NY
EFTA01426179
10065
42953467
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
PLAN D LLC JEFFRREY EPSTEIN
1/23/2019
1/9/2019
Advice
Return to Sender Unable to Forward
6100 RED HOOK QUARTER, B3
ST, THOMAS
VIRGIN ISLANDS
00802
44138714
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
1/23/2019
EFTA01426180
12/31/2018
Statement
$13.27
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426181
EFTA01426182
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953467Phone
4138714Phone
5267258SWIFT/BIC
JEFFRREYSWIFT/BIC
OLDFIELDRelated 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
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