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
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Securities offered through Deutsche Bank Securities Inc.
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 | $ |
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Lisa Ramos
Assistant Vice-President | WM Operations Americas | Team Lead, Document Management
Deutsche Bank Wealth Management | 345 Park Ave, New York, NY, 10154-0001, USA
Tel.:
Email:
https://mydb.intranet.db.com/groups/wm-operations-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0070492
SDNY_GM_00216676
EFTA01375225