EFTA Document EFTA01379725

From: Brigid Macias Sent: 2/14/2019 5:22:56 PM To: Stewart Oldfield I Subject: January 2019 Return Mail Importance: High 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 Primary Officer Recipient Name Return Date Item Date Item Type Market Value Return Reason Address Line 1 Address Line 2 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 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 44138714 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 575 LEXINGTON AVENUE 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 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, 83 44138714 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC- 1/23/2019 12/31/2018 Statement $13.27 Return to Sender 575 LEXINGTON AVENUE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077455 SDNY_GM_00223639 EFTA01379725