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EFTA01359560EFTA01359562
Case File
efta-01359561DOJ Data Set 10Other

EFTA01359561

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DOJ Data Set 10
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efta-01359561
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melinda Roy Sent: 3/21/2016 4:08:58 PM To: Subject: Kathryn J Stanfield I I; Komal Shahani 1 CC: Stewart Oldfield I I RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: For internal use only Kathryn, l; Jj Litchford I just added a case comment to correct the instructions (case numbers. Can you pleasure ensure that all transactions are ceased into and out of this account since it now past the 4pm deadline? From: Kathryn J Stanfield Sent: Monday, March 21, 2016 4:06 PM To: Melinda Ro • Komal Shahani• T Litchford Cc: Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Melinda It's a Y status not a T sorry for the confusion Kailityid Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Email PaninOV Peeftrobt I I From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani; Jj Litchford ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047648 CONFIDENTIAL SDNY_GM_00193832 EFTA01359561

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