EFTA Document EFTA01361997

From: Stewart Oldfield Sent: 3/7/2018 2:01:08 PM To: Rishabh Sharma CC: Subject: RE: OD Tracker - 18192848 Please keep Brad and Cynthia on these emails. From: Rishabh Sharma Sent: Wednesday, March 07, 2018 12:29 PM To: Stewart Oldfield < Cc: Subject: FW: OD Tracker - 18192848 FYI Armen Brash I I; Anna-Sofiya Lupolover (anna- >; Armen Brash < From: Private Bank Report Distribution [na] Sent: Wednesday, March 07, 2018 12:25 PM To: Rishabh Sharma < Subject: OD Tracker - 18192848 Private Bank Report Distribution 18192848 has been changed Modify my alert settings view 18192848 View OD Tracker Mobile view >; Anna-Sofiya Lupolover Account Number: 923 'a. 35267258 Edited Service Officer and BM: Stewart Cldfield; Armen Brash; Ama-Sofiya Lupolover Edited Date first OD Violation: 3 3/6/2018 Edted Date Second OD Violation: Date third OD Violation: Exception Granted: Date 1st exception granted: Date 2nd exception granted: Teas case # for 1st exception: Teas case # for second exception: Teas case # for OD restriction request: Comments if any: The-As-kr:tie edures.vret-÷tiortas, thipacootonthapbeerytatiearkarefoe7conseketive--4aIenclarterif toe: Edited Interid-telet-thl ‘,04390H-feineeed-Oeirie-get-Feepprevais-ferteephirm-ana-iubm4-0-"Ektstsri*r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051293 CONFIDENTIAL SDNY_GM_00197477 EFTA01361997