EFTA Document EFTA01379275

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 ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 I I • ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 I • NO KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 I NO KARYNA SHULIAK 1/18/2019 11/30/2018 Statement 518,583.52 <imagc00 .gif> Lim Ramos Assistant Vice-Pnzidtmt I WM Operations Americas I Team Lead. Document Management n. • w h Mafia mem 345 Park AVG. Now York, NY, 10154-onol, USA Tel Emai lutes:, am mama b.eomerouosmm-overancos-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076616 CONFIDENTIAL SDNY_GM_00222800 EFTA01379275