EFTA01369292.pdf

From: Stewart Oldfield Sent: 2/19/2019 1:55:12 PM To: Lisa-M Ramos CC: Michael Coomb-Smith • Su'e ri Olivo ; Brigid Macias ; Michele-M Quattrocchi ; Daphne Cales • Bradle Gillin BCC: Subject: Re: A/CU 35-267-258 (SBL Pending) 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 Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: 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 o ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 NO KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 cimage(101.gif> Lisa Ramos Assistant Vice-President I WM Operations Aincricas I Team Lead. Document Management DoubtIli. • • 1 Mana Tal. -I Email bflos:fim% .inatinutdb.contramins m-peratmg-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061471 CONFIDENTIAL SDNY_GM_00207655 EFTA01369292