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EFTA01360048EFTA01360050
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efta-01360049DOJ Data Set 10Other

EFTA01360049

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Unknown
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DOJ Data Set 10
Reference
efta-01360049
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart Oldfield > Cc: Michael Coomb-Smith >; Bradley Gillin < Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 Stewart Thank you for getting back to me I will hold off until hearing from you Lisa From: Stewart Oldfield Sent: Monday, November 05 2018 11:53 AM To: Lisa-M Ramos < Cc: Michael Coom Richard Iarossi Subject: RE: A/C-t: Lisa, Bradley Gillin - (SBL Pending) Revised SBL November 1, 2018 >; Richard larossi The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, Novem To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048254 CONFIDENTIAL SDNY_GM_00194438 EFTA01360049

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