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📄 Extracted Text (421 words)
Subject: January 2019 Return Mail
From: Brigid Macias ‹ >
Date: Thu, 14 Feb 2019 17:22:56 -0500
To: Stewart Oldfield ‹ >
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 Number
Product
BANKING OFFICER
EFTA01426176
Primary Officer
Recipient Name
Return Date
Item Date
Item Type
Market Value
Return Reason
Address Line 1
Address Line 2
City
State
Country
Zip Code
44138714
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
11/26/2018
10/31/2018
Statement
$268,959.69
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
EFTA01426177
NEW YORK
NY
10022
35267258
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
AND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
$20,381.30
Return to Sender Unable to Forward
NEW YORK
NY
10065
44138714
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
EFTA01426178
12/19/2018
12/3/2018
Advice
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
35267258
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
Return to Sender Unable to Forward
NEW YORK
NY
EFTA01426179
10065
42953467
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
PLAN D LLC JEFFRREY EPSTEIN
1/23/2019
1/9/2019
Advice
Return to Sender Unable to Forward
6100 RED HOOK QUARTER, B3
ST, THOMAS
VIRGIN ISLANDS
00802
44138714
MONEY MARKET
STEWART OLDFIELD
STEWART OLDFIELD
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
1/23/2019
EFTA01426180
12/31/2018
Statement
$13.27
Return to Sender Unable to Forward
575 LEXINGTON AVENUE
NEW YORK
NY
10022
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426181
EFTA01426182
ℹ️ Document Details
SHA-256
ffdd8d55dd870a65117e46207c7363dff802006414f3780afe781f98bdce0ad4
Bates Number
EFTA01426176
Dataset
DataSet-10
Type
document
Pages
7
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