EFTA Document EFTA01380026

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Unknown

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Dept. of Justice

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sd-10-EFTA01380026

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EFTA Disclosure

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Daphne Cales < , Bradley Gillin Subject: RE: A/C8 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Subject: Re: A/O135-267-258 (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 4 Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos rote: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078094 CONFIDENTIAL SDNY_GM_00224278 EFTA01380026

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