EFTA Document EFTA01374721

From: Lisa-M Ramos Sent: 2/19/2019 1:34:24 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/Cg 1 (SBL Pending) ; Sujeyri Olivo 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 9/26/2018 7/31/2018 Statement $745.53 AND 10/12/2018 8/31/2018 Statement $22,489.19 AND 10/29/2018 9/30/2018 Statement $22,166.22 AND 12/12/2018 10/31/2018 Statement $20,381.30 AND 1/18/2019 11/30/2018 Statement $18,583.52 Lim Ramos Assistant Vice•Presidan I WM Operations Ama-Kas Maim Lead, ()oatmeal Management Deutsch•• Bank Wealth Mara anon 345 Park Ave.New York, NY, 1015440M. USA bnos//mvdb.intmtot.db.can'erourWwmoomticns•us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069555 CONFIDENTIAL SDNY_GM_00215739 EFTA01374721