EFTA Document EFTA01375225

Brigid Macias < >; Michele-M 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: 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 5 AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $ AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $ AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $ AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $ <image00l.gic> Lim Ramos Assistant Vu..President WM Operations Americas I Team Lead, Document Management Diminhe Bank Wealth Mima ionciu ' 345 Park Ave New Yoth, NY. 1015441001. LISA Email apps:;/m) intranet.db.avrt'gmups uni-operahowl-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070492 CONFIDENTIAL SDNY_GM_00216676 EFTA01375225