Notification regarding account status change due to 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 provided to FIS. No hard copy statements will be generated, and the account will be put on No Post until address verification/change is received.
doj/DataSet10/EFTA01379275.pdf
{"key_people":["Karyna Shuliak","Lisa Ramos"],"document_date":"2019-02-XX","document_type":"correspondence","key_locations":["345 Park Ave, New York, NY, 10154-0001, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","FIS"],"reference_numbers":["DB-SDNY-0076616","SDNY_GM_00222800","EFTA01379275"]}