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EFTA Document EFTA01359795
Title Matchefta-efta01359795
Case Filesd-10-EFTA01359795Dept. of JusticeEFTA Document EFTA01359795
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Case File
sd-10-EFTA01359795Dept. of JusticeEFTA Document EFTA01359795
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Kathryn j Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Poscift, IvA410-0.K. From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani• Litchford Cc: ; Kathryn J Stanfield; Stewart Okifield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Komal, This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From: Komal Shahan'
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Dept. of Justice
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sd-10-EFTA01359795
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