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EFTA01382244EFTA01382246
Case File
efta-01382245DOJ Data Set 10Other

EFTA01382245

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382245
Pages
1
Persons
0
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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: 3/7/2018 4:46:58 PM To: Cynthia Rodriguez Subject: RE: OD - 5 days [I] Doesn't look like this has come in yet . . . From: Cynthia Rodriguez Sent: Monday, March 05, 2018 2:47 PM To: Anna-Sofiya Lupolover <[email protected]>; Stewart Oldfield < Subject: RE: OD - 5 days [I] Classification: For Intone] use only Hi Anna, We are waiting for incoming wire to replenish this acct. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P rl Av n 4th Fl 10154-0004 New York. NY. USA From: Anna-Sofiya Lupolover Sent: Monday, March 05, 2018 2:46 PM To: Stewart Oldfield < >; Cynthia Rodriguez Subject: OD - 5 days [Ij Classification: For Internal use only Hello Team, Please be advised that the below account has been overdrawn for S days. If the OD persists into Weds, the account will be issued a procedural violation. OD Account # Account Name RM Name BO Name Balance Days CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081527 SDNY_GM_00227711 EFTA01382245

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