EFTA01379725.pdf

From: Brigid Macias Sent: 2/14/2019 5:22:56 PM To: Stewart Oldfield I Subject: January 2019 Return Mail Importance: High 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) 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 BANKING Primary Recipient Return Market Return Address Address Number Product OFFICER Officer Name Date Item Date Item Type Value Reason Line 1 Line 2 DARREN Return K. INDYKE to PLLC- Sender ATTORNEY Unable 575 MONEY STEWART STEWART TRUST to LEXINGTON 44138714 MARKET OLDFIELD OLDFIELD ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 Forward AVENUE Return to Sender AND Unable DOM. STEWART STEWART KARYNA to 35267258 BANKING OLDFIELD OLDFIELD SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 Forward DARREN Return K. INDYKE to PLLC. Sender ATTORNEY Unable 575 MONEY STEWART STEWART TRUST to LEXINGTON 44138714 MARKET OLDFIELD OLDFIELD ACCOUNT 12/19/2018 12/3/2018 Advice Forward AVENUE Return to Sender AND Unable DOM. STEWART STEWART KARYNA to 35267258 BANKING OLDFIELD OLDFIELD SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Forward Return to PLAN D Sender 6100 RED LLC Unable HOOK DOM. STEWART STEWART JEFFRREY to QUARTER, 42953467 BANKING OLDFIELD OLDFIELD EPSTEIN 1/23/2019 1/9/2019 Advice Forward 83 DARREN Return 575 MONEY STEWART STEWART K. INDYKE to LEXINGTON 44138714 MARKET OLDFIELD OLDFIELD PLLC- 1/23/2019 12/31/2018 Statement $13.27 Sender AVENUE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077455 CONFIDENTIAL SDNY_GM_00223639 EFTA01379725