Case File
efta-efta01431686DOJ Data Set 10CorrespondenceEFTA Document EFTA01431686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01431686
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385226
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387043
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371638
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01373538
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.