A memo regarding the suspension of an account due to 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 provided to FIS. No hard copy statements will be generated, and the account will be put on No Post until the client provides a letter to verify or change the address. A DB Force case should be submitted prior to November 1, 2018, to Doc Management-Hold Mail with the case subject 'Returned Mail'.
doj/DataSet10/EFTA01384857.pdf
{"key_people":["Lisa Ramos","Darren K. Indyke"],"document_date":"2018-11-01","document_type":"correspondence","key_locations":["345 Park Ave, New York, NY, 10154-0001, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0085425","SDNY_GM_00231609","EFTA01384857"]}