EFTA Document EFTA01379134

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Unknown

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DOJ Data Set 10

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efta-efta01379134

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EFTA Disclosure

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From: Daphne Sent: 12/21/2018 2:15:46 PM To: Stewart 0ldtield I Subject: Automatic reply: HOE INC Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group aa. For KYC Remediation / Case Managers: Please contact Nick Watkins or Vinita Advani. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076444 CONFIDENTIAL SDNY_GM_00222628 EFTA01379134

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