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
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 | $745.53 |
|---|---|---|---|---|
| AND KARYNA SHULIAK | 10/12/2018 | 8/31/2018 | Statement | $22,489.19 |
| AND KARYNA SHULIAK | 10/29/2018 | 9/30/2018 | Statement | $22,166.22 |
| AND KARYNA SHULIAK | 12/12/2018 | 10/31/2018 | Statement | $20,381.30 |
| AND KARYNA SHULIAK | 1/18/2019 | 11/30/2018 | Statement | $18,583.52 |
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Lisa Ramos Assistant Vice-President I WM Operations Aincricas I Team Lead. Document Management
Deutsche Bank Wealth Management |
Tel. +1
https://mvdb.intranet.db.com/groups/wm-operations-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061471
SDNY_GM_00207655
EFTA01369292
