EFTA01431764.pdf

Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 From: Stewart Oldfield < ~> Date: Mon, 05 Nov 2018 11:52:55 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Lisa, The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 10:14 AM To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01431764 From: Lisa-M Ramos Sent: Thursday, October 18, 2018 4:01 PM To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# IIIIIIIIIII (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 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 November 1,2018 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 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 EFTA01431765 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management I 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01431766