From: Lisa-M Ramos
Sent: 10/18/2018 4:01:18 PM
To: Stewart Oldfield
CC: Michael Coomb-Smith
Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018
The following account had three consecutive statement return occurrences. The account will be placed in
Suspended Balance Ledger (SBL) status on November 1 ,2018 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 November 1,2018 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
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018
DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018
DARREN K. INDYKE PLLCATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management
Dcutiche Bank Wealth Malan:man 34S Palk Ave, New York, NY, 10154.0001. USA
https://ondb.inininet.db.conVeroupsum-operationa-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084472
CONFIDENTIAL SDNY_GM_00230656
EFTA01384344