Case File
efta-01431686DOJ Data Set 10OtherEFTA01431686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431686
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From: Lisa-M Ramos
Date: Thu, 18 Oct 2018 16:01:18 -0400
To: Stewart Oldfield
Cc: Michael Coomb-Smith
The following account had three consecutive statement return occurrences.
The account will be placed in Suspended Balance Ledger (SBL) status on
November 1 ,2018 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 November
1,2018 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
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
5/23/2018
3/31/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
6/1/2018
4/30/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
6/28/2018
5/31/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
10/2/2018
8/31/2018
EFTA01431686
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
10/17/2018
9/30/2018
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 Mana ement
345 Park Ave, New York, NY, 10154-0001, USA
Tel.
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01431687
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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