EFTA Document EFTA01377595

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) 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 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement 5268,959.69 Return to Sender Unable to Forward 575 LEXINGTON AVENUE DOM. BANKING STEWART OLOFIELD STEWART OLDFIELD 12/12/2018 10/31/2018 Statement $20,381.30 Return to Sender Unable to Forward MONEY MARKET STEWART OLOFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice Return to Sender Unable to Forward 575 LEXINGTON AVENUE DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD 1/18/2019 11/30/2018 Statement $18,583.52 Return to Sender Unable to Forward DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD PLAN 0 LLC JEFFRREY EPSTEIN 1/23/2019 1/9/2019 Advice Return to Sender Unable to Forward MONEY MARKET STEWART OLOFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Return to Sender Unable to Forward 575 LEXINGTON AVENUE Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074726 SDNY_GM_00220910 EFTA01377595