📄 Extracted Text (247 words)
Subject: Re: A/C# a(SBL I Idin )
From: Stewart Oldfield
Date: Tue, 19 Feb 2019 13:55:12 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith
Sujeyri Olivo
Brigid Macias
Michele-M Quattrocchi
Daphne Cales
Bradley Gillin
Bcc:
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
Tel.
Mobile
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
AND KARYNA SHULIAK
EFTA01414004
9/26/2018
7/31/2018
Statement
$745.53
AND KARYNA SHULIAK
10/12/2018
8/31/2018
Statement
$22,489.19
AND KARYNA SHULIAK
10/29/2018
9/30/2018
Statement
$22,166.22
AND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
$20,381.30
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
EFTA01414005
<image001.gif>
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
Management
Deutsche Bank Wealth Management
Tel. I Email
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01414006
ℹ️ Document Details
SHA-256
e1408d311d3c590c314dffaafc5189347b406d19a38f70b5f6903df65afcf8eb
Bates Number
EFTA01414004
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0