EFTA Document EFTA02130206

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DOJ Data Set 10

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efta-efta02130206

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EFTA Disclosure

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To: From: Google Calendar Sent: Fri 8/23/2013 1:34:48 PM Subject: Reminder: 11:00 Meet 2013 9:45am - 10:15am nd go to Vera Wang's... @ Fri Aug 23, more details 11:00 Mee nd go to Vera Wang's apt friend) When Fri Aug 23. 2013 9:45am — 10:15am Eastern Time Calendar Who Invitation from Google Calendar Y re r a I at the account because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to hltps.//www.google.comIcalendar, and change your notification settings for this calendar EFTA_R1_00773058 EFTA02130206

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>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

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From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To: Hildegarde Berrios CC: Michele-M Quattrocchi Rob Wang liance Inquiries Subject: RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For Internal use only Friendly reminder the inquiry is due tomorrow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Mi

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