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Case File
efta-efta01420740DOJ Data Set 10Correspondence

EFTA Document EFTA01420740

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DOJ Data Set 10
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efta-efta01420740
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: A/C4 . From: Lisa-M Ramos Date: Tue, 19 Feb 201 - To: Stewart Oldfield Cc: Michael Coom - Sujeyri Oliv 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 KARYNA SHULIAK 9/26/2018 7/31/2018 Statement AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement EFTA01420740 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement {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 Mana ement 345 Park Ave, New York, NY, 10154-0001, USA https://mydb.intranet.db.com/groups/wm-operations-us EFTA01420741 EFTA01420742

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