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Doc Management on what to do with the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PUC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PUC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TR
rned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018
h the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/
h the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/3
From: Lisa-M Ramos Sent: 11/5/2018 10:14:14 AM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below account has not been updat
5 mentions1 same-page
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tem 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
rned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018
h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3
h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/
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 accoun
5 mentions1 same-page
Page ?Same page
em is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST
rned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018
h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3
h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/
Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences.
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Mutual Connections (14)
Entities connected to both Darren Indyke and Michael Coomb-Smith
Martha Stewart
PERSON888 w/ Darren·12 w/ Michael
Stewart Oldfield
PERSON657 w/ Darren·12 w/ Michael
Deutsche Bank Securities Inc.
ORGANIZATION639 w/ Darren·4 w/ Michael
BG
Bradley Gillin
PERSON184 w/ Darren·8 w/ Michael
DC
Daphne Cales
PERSON84 w/ Darren·5 w/ Michael
BM
Brigid Macias
PERSON57 w/ Darren·5 w/ Michael
LR
Lisa-M Ramos
PERSON14 w/ Darren·4 w/ Michael
LR
Lisa Ramos
PERSON5 w/ Darren·6 w/ Michael
Doc Management
ORGANIZATION4 w/ Darren·6 w/ Michael
Michele-M Quattrocchi
ORGANIZATION6 w/ Darren·4 w/ Michael
No Post
ORGANIZATION3 w/ Darren·6 w/ Michael
Doc Management-Hold Mail
ORGANIZATION3 w/ Darren·4 w/ Michael
DP
DARREN K. INDYKE PLLC-ATTORNEY
PERSON3 w/ Darren·3 w/ Michael
WM Operations Americas I Team Lead
ORGANIZATION2 w/ Darren·3 w/ Michael