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efta-efta01431686DOJ Data Set 10Correspondence

EFTA Document EFTA01431686

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DOJ Data Set 10
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efta-efta01431686
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EFTA Disclosure
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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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