EFTA Document EFTA01423224

Subject: RE: A/C# 35-267-258 (SBL Pending) From: Brigid Macias ‹ > Date: Tue, 12 Mar 2019 14:22:29 -0400 To: Lisa-M Ramos Stewart Oldfield Cc: Michael Coomb-Smith Sujeyri Olivo Michele-M Quattrocchi Daphne Cales Bradley Gillin Hi, I will follow up with client directly. Relationship is moving out slowly but surely. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01423224 From: Lisa-M Ramos Sent: Tuesday, March 12, 2019 1:53 PM To: Stewart Oldfield Cc: Michael Coomb-Smith >; Sujeyri Olivo ; Michele-M Quattrocchi ; Bradley Gillin Subject: RE: A/C# 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice 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 https://mydb.intranet.db.com/groups/wm-operations-us From: Stewart Oldfield EFTA01423225 Sent: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith >; Brigid Macias Quattrocchi ; Daphne Cales ; Bradley Gillin Subject: Re: A/C# 35-267-258 (SBL Pending) ; Su'e ri Olivo ; Michele-M 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 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos e > wrote: EFTA01423226 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 AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 10/12/2018 8/31/2018 Statement $22,489.19 10/29/2018 9/30/2018 Statement $22,166.22 AND KARYNA SHULIAK AND KARYNA SHULIAK AND KARYNA SHULIAK 12/12/2018 EFTA01423227 10/31/2018 Statement $20,381.30 1/18/2019 11/30/2018 Statement $18,583.52 <image001.gif> AND KARYNA SHULIAK 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 EFTA01423228