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Case File
efta-01427992DOJ Data Set 10Other

EFTA01427992

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427992
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD - 5 days [I] From: Cynthia Rodriguez < Date: Mon, 05 Mar 2018 14:46:42 -0500 To: Anna-Sofiya Lupolover Stewart Oldfield < Classification: For internal use only Hi Anna, We are waiting for incoming wire to replenish this acct. Thanks. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Anna-Sofiya Lupolover Sent: Monday, March 05, 2018 2:46 PM To: Stewart Oldfield C.; Cynthia Rodriguez Subject: OD - 5 days [I] EFTA01427992 Classification: For internal use only Hello Team, Please be advised that the below account has been overdrawn for 5 days. If the OD persists into Weds, the account will be issued a procedural violation. Account # Account Name RM Name BO Name Balance OD Days 35267258 AND Stewart Oldfield Stewart Oldfield -1171.92 5 Kind Regards, Anna-Sofiya EFTA01427993 fcid:3 [email protected] Anna-Sofiya Lupolover Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01427994

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