EFTA Document EFTA01384857

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DOJ Data Set 10

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efta-efta01384857

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EFTA Disclosure

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Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (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 PLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President 1 WM Operations Americas I Team Lead. Document Management Deutsche Bank Wraith Mane imiclit 345 Park Ave. New York. NY. 101544)00k USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085425 CONFIDENTIAL SDNY_GM_00231609 EFTA01384857

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