📄 Extracted Text (483 words)
Subject: Re: January 2019 Return Mail
From: Stewart Oldfield
Date: Thu, 14 Feb 2019
To: Brigid Macias
Can you call Darren? He told me the address we have is correct and he
should be receiving them. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 / York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Feb 14, 2019, at 2:22 PM, Brigid Macias wrote:
> Good Afternoon,
Please see below your return mail list.
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)
EFTA01413997
5 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
Address Line 2
City
State
Country
Zip Code
MONEY MARKET
EFTA01413998
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
11/26/2018
10/31/2018
Statement
$268,959.69
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
AND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
$20,381.30
Return to Sender Unable to Forward
301 E 66 ST APT 8H
EFTA01413999
NEW YORK
NY
10065
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
12/19/2018
12/3/2018
Advice
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
DOM. BANKING
STEWART OLDFIELD
EFTA01414000
STEWART OLDFIELD
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
Return to Sender Unable to Forward
301 E 66 ST APT 8H
NEW YORK
NY
10065
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
PLAN D LLC JEFFRREY EPSTEIN
1/23/2019
1/9/2019
Advice
Return to Sender Unable to Forward
6100 RED HOOK QUARTER, B3
EFTA01414001
ST, THOMAS
VIRGIN ISLANDS
00802
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
1/23/2019
12/31/2018
Statement
$13.27
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
Kind regards,
Brigid Macias
EFTA01414002
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Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01414003
ℹ️ Document Details
SHA-256
add5bdaab90c09eb68ba66e4f5beff00f4c36c3172e214ed710cdfd5b5e4a184
Bates Number
EFTA01413997
Dataset
DataSet-10
Document Type
document
Pages
7
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