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efta-01425666DOJ Data Set 10Other

EFTA01425666

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DOJ Data Set 10
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efta-01425666
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: A/C# 35-267-258 (SBL Pending) From: Lisa-M Ramos ‹ > Date: Tue, 12 Mar 2019 13:53:00 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin < Stewart, I have not heard back from you Please advice {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 From: Stewart Oldfield Sent: Tuesday, Februar 19, 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith <= .>; Brigid Macias ; Su'e ri Olivo ; Michele-M EFTA01425666 Quattrocchi ; Daphne Cales ; Bradley Gillin Subject: Re: A/C# 35-267-258 (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 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos wrote: EFTA01425667 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 9/26/2018 7/31/2018 Statement $745.53 10/12/2018 8/31/2018 Statement $22,489.19 10/29/2018 9/30/2018 Statement $22,166.22 12/12/2018 10/31/2018 Statement AND KARYNA SHULIAK AND KARYNA SHULIAK AND KARYNA SHULIAK EFTA01425668 $20,381.30 AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 <image001.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 EFTA01425669

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