EFTA02595156

From: Richard Joslin <-> Sent: Friday, November 14, 2014 4:02 PM To: jeffrey E. Subject: RE: self initiated transfers As a followup, I am tr=cking down additional wires. The previous submission to you were wir=s where the accounting department was cc'd. This will take tim= and involved going through monthly banking files. From: Richard Joslin Sent: Friday, November 14, 2014 10:27 AM To: 'jeffrey E.' Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, November 14, 2014 10:05 AM To: Richard Joslin Subject: 1 EFTA_R1_01779555 EFTA02595156