Case Filesd-10-EFTA01418020Dept. of JusticeRE: Excessive Transactions March 2019 Account # (Robert Dicerbo, 02 Apr 2019)
April 2, 20194p
RE: Excessive Transactions March 2019 Account # (Robert Dicerbo, 02 Apr 2019)
Subject: RE: Excessive Transactions March 2019 Account # From: Robert Dicerbo Date: Tue, 02 Apr 2019 09:22:58 -0400 To: Stewart Oldfield Arthur Tremblay Bradley Gillin < Cc: Charlie Burrows Anthony Western Classification: For internal use only Stew, [I] This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account will be closing , however they may want to consider converting the account to a checking account if they plan of d
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