From: Catherine
Sent: 11/17/2015 6:04:45 PM
To: Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
[matthew.pontoriero@db.com]; Hildegarde Berrios ; Michele-M Quattrocchi [michele-
; Cynthia Rodriguez [c nthia.rodri: uez@db.comj; Anna-Sofiya Lupolover [anna-
Brigid Ehrenberg Brenda Guerrier
; Rebecca Velanis Cari LaRose [cari.larose@db.com); Julie
Linda Takefu'i Daphne Cales
; Amanda Kirby
Theresa Romano ules@db.comb Lesley Peer
Lauren Liles • Caitlin Care caitlin.carey@db.comj; Andrew
King I I; Marjorie Hansen-Cosby ; Dahlia Uchihara
[dahlia.uchihara@db.com • Liz Fitzgerald
Janet Sible ; Brian P Convey
CC: Dou las Robertson douglas.robertson@db.com]; Terrence F Tan ; Terri Sohrab
• Andrea Nicoletti ; Brandt Daniel [brandt.daniel@db.coml; Geor e
Hack I I - Cheryl Palley • Michelle Pecorino
Paul Morris Carlos Arrizurieta ; Timothy MacGuire
; Joanne Jensen ; Rosemary Vrablic
Russell Daulton [russell.daulton@db.com]; Dan Gray I ; John Marson
; Terri Hines • David Rodin [david.rodin@db.com); Teresa Metallo
[teresa.metallo b.com • Monique Victor ; Anthony Western
; Armen Brash tarmen.brash@db.com); Lisa-M Ramos ; Michael
Coomb-Smith
Subject: Oct. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I]
Attachments: Oct. 2015 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts.xlsx
Classification: For internal use only
The attached file contains returned items for your accounts.
A response is required for each item on the Return Mail Report. Please respond by DB Force Case Only by
choosing one of the following responses:
1 Re-mail to the same address
2 Re-mail to new address (provide address) — address must already be updated on the system
3 Destroy return due to recipient no longer required to receive item — system already updated with
recipient no longer scheduled to receive the returned item
4 Destroy item as account is closed - (be sure recipient received final statement)
5 Destroy the check - Stop payment must have been placed on the check and the funds re-
deposited
6 Client contact could not be made at this time — I will follow up within 30 days
7 Client contact was made and pending client letter of address change — I will create a case to
remail the returned items after address has been updated on the system.
Change of Address Cases are not sent to Doc Management, so we don't know when an
address is updated. The only way to remove the return from this report is to create a DB
Force Case with Case Subject = Returned Mail with instructions on what to do with the
mail. Destroys will only be done with a reason why to destroy and with a system update.
Kind regards,
Catherine LoGreco
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118939
CONFIDENTIAL SDNY_GM_00265123
EFTA01458839