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EFTA Document EFTA01359597EFTA Document EFTA01359599
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efta-efta01359598DOJ Data Set 10Correspondence

EFTA Document EFTA01359598

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DOJ Data Set 10
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efta-efta01359598
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From: Komal Shahani Sent: 3/21/2016 10:35:15 AM To: Melinda Roy I CC: Kathryn J Stanfield I I; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only Hi, Since, the account has overdrawn and it's in OD for 8 days, so we would require a financial teas either to wave or to charge fees with approval of business line manager. Kind regards, Komal Shahani Komal Shahan Process Supervisor roup E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani• Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield 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 Shahani Sent: Monday, March 21, 2016 10:29 AM To: J Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047692 CONFIDENTIAL SDNY_GM_00193876 EFTA01359598

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