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EFTA Document EFTA01359573EFTA Document EFTA01359575
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efta-efta01359574DOJ Data Set 10Correspondence

EFTA Document EFTA01359574

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DOJ Data Set 10
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efta-efta01359574
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EFTA Disclosure
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From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 days- ACTION REQUIRED III JJ Utchford was working on transferring the funds to a new account and closing the below account. I will let him reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). Thanks, Melinda Roy From: Kathryn 3 Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro Komal Shahan'. T Litchford Cc: ; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Melissa I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot be closed until the balance is 0 . Please feel free to call me if you need to discuss what to do CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047661 CONFIDENTIAL SDNY_GM_00193845 EFTA01359574

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