EFTA Document EFTA01352207

Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] From: Paul Morris < Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao Vahe Stepani Daphne Cales Classification: For internal use only Thank you let me speak with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; D