Case File
sd-10-EFTA01420740Dept. of JusticeOtherEFTA Document EFTA01420740
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Dept. of Justice
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sd-10-EFTA01420740
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Summary
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/ch
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EFTA DisclosureText 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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