EFTA01377595.pdf

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) 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 Number Product OFFICER Officer Name Date Item Date Item Type Value Reason Line 1 OARREN Return K. INDYKE to PLLC- Sender ATTORNEY Unable 575 MONEY STEWART STEWART TRUST to LEXINGTON MARKET OLDFIELD OLDFIELD ACCOUNT 11/26/2018 10/31/2018 Statement 5268,959.69 Forward AVENUE Return to Sender Unable DOM. STEWART STEWART to BANKING OLOFIELD OLDFIELD 12/12/2018 10/31/2018 Statement $20,381.30 Forward OARREN Return K. INDYKE to PLLC- Sender ATTORNEY Unable 575 MONEY STEWART STEWART TRUST to LEXINGTON MARKET OLOFIELD OLDFIELD ACCOUNT 12/19/2018 12/3/2018 Advice Forward AVENUE Return to Sender Unable DOM. STEWART STEWART to BANKING OLDFIELD OLDFIELD 1/18/2019 11/30/2018 Statement $18,583.52 Forward Return to PLAN 0 Sender LLC Unable DOM. STEWART STEWART JEFFRREY to BANKING OLDFIELD OLDFIELD EPSTEIN 1/23/2019 1/9/2019 Advice Forward OARREN Return K. INDYKE to PLLC- Sender ATTORNEY Unable 575 MONEY STEWART STEWART TRUST to LEXINGTON MARKET OLOFIELD OLDFIELD ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Forward AVENUE Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074726 CONFIDENTIAL SDNY_GM_00220910 EFTA01377595