📄 Extracted Text (225 words)
Daphne Cales < , Bradley Gillin
Subject: RE: A/C8 35-267-258 (SBL Pending)
Stewart,
I have not heard back from you
Please advice
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead. Document Management
Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA
From: Stewart Oldfield
Sent: Tuesday, February 19 2019 1:55 PM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith Sujeyri Olivo
Brigid Macias Michele-M Quattrocchi
Daphne Cales Bradley Gillin
Subject: Re: A/O135-267-258 (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
4
Securities offered through Deutsche Bank Securities Inc.
On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos rote:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078094
CONFIDENTIAL SDNY_GM_00224278
EFTA01380026
ℹ️ Document Details
SHA-256
dc3342670d12388f30b2f2952a40b5583f80b2ca412bd4aebaa698bbf295758b
Bates Number
EFTA01380026
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0