Case File
efta-efta01359795DOJ Data Set 10CorrespondenceEFTA Document EFTA01359795
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DOJ Data Set 10
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efta-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'
Sent: Monday, March 21, 2016 10:29 AM
To:
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. GRIM. P. 6(e)
DB-SDNY-0047925
CONFIDENTIAL
SDNY_GM_00194109
EFTA01359795
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