Notification regarding the suspension of an account due to consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status if a new address is not provided by November 1, 2018. No hard copy statements will be generated, and the account will be put on No Post until address verification is provided.
doj/DataSet10/EFTA01431686.pdf
{"key_people":["Lisa-M Ramos","Stewart Oldfield","Michael Coomb-Smith","Darren K. Indyke"],"document_date":"2018-10-18","document_type":"correspondence","key_locations":["345 Park Ave, New York, NY, 10154-0001, USA"],"key_organizations":["Deutsche Bank","FIS"],"reference_numbers":["EFTA01431686","EFTA01431687"]}