EFTA Document EFTA01376479

Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M Quattrocchi ; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) ; ri Olivo Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: >; Brigid Macias >; Daphne Cales 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 95 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 AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNASHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 ' in agCni I ' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0072658 SDNY_GM_00218842 EFTA01376479