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EFTA01374669EFTA01374671
Case File
efta-01374670DOJ Data Set 10Other

EFTA01374670

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Unknown
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DOJ Data Set 10
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efta-01374670
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 6/24/2019 4:42:43 PM To: lisa•M Ramos BCC: Subject: RE: Re: Account Classification: For Intend use only Yes, please destroy. Thanks From: Lisa-M Ramos Sent: Monday, June 24, 2019 4:41 PM To: Stewart 0ldfield Subject: Re: Account Hi Stewart III We have the below return statements for account . Please advise what action you would like us to take as they are sitting in our files Can we destroy them? AND 9/26/2018 7/31/2018 Statement $745.53 AND 10/12/2018 8/31/2018 Statement $22,489.19 AND 10/29/2018 9/30/2018 Statement $22,166.22 AND 12/12/2018 10/31/2018 Statement $20,381.30 AND 1/18/2019 11/30/2018 Statement $18,583.52 Lisa Ramos Assistant Vice -President I WM ()negations Amerimis I Team Lead, Document Managen tem \boat 1 4 Tel. Email bttns:. nmlh intranadb.cmcernunsium•ongsations-ul :n Ye& NY. 101SN)001• USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069476 CONFIDENTIAL SDNY_GM_00215660 EFTA01374670

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