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EFTA Document EFTA01359639EFTA Document EFTA01359641
Case File
sd-10-EFTA01359640Dept. of JusticeOther

EFTA Document EFTA01359640

From: Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris Ipaul.morris@db.com]; 1j Litchford ljj.litchford@db.com] Kathryn.' Stanfield Classification: For Internal use only Hi, We have done the reversal for chk # 512 for 2000.00 Debra (4`) File Edit View Favorites Tools Help µy 0‘i aboutblank abouttabs (2) abcuttabs a View Deposit Transaction ... - -

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Dept. of Justice
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sd-10-EFTA01359640
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From: Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris Ipaul.morris@db.com]; 1j Litchford ljj.litchford@db.com] Kathryn.' Stanfield Classification: For Internal use only Hi, We have done the reversal for chk # 512 for 2000.00 Debra (4`) File Edit View Favorites Tools Help µy 0‘i aboutblank abouttabs (2) abcuttabs a View Deposit Transaction ... - -

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris Ipaul.morris@db.com]; 1j Litchford ljj.litchford@db.com] Kathryn.' Stanfield Classification: For Internal use only Hi, We have done the reversal for chk # 512 for 2000.00 Debra (4`) File Edit View Favorites Tools Help µy 0‘i aboutblank abouttabs (2) abcuttabs a View Deposit Transaction ... - - • Page" iafety • Tools • 4Ii• Jennifer Kahn and Karyn IOW Account Action w AdMil w •NiLdtw w HEIL 'go Show Mort Ledger balance. Current balance. Account available balance: Total accessible balance: Closing balance Last statement: 2 Transacttons for check number 512 -990 03 Today a actr•ily. 1.009.97 Total Holds. 1,009.97 Float: 1,009.97 Unused PRA 1.010 21 Related available balance 01/31/2016 Search 2.000.00 0.00 0.00 0.00 Details RIO Chris Amami Descriotion 22iLtti Oakum* 3)02/25/016 512 2.000.00 576 - Check Perking 0.00 02/23/2016 512 2,000 00 800 - Check Reversal 0.00 I Print IMMI4OW ACCO.,It • ROI Med Paget Go Close Prtfils Launch Links littp/f10.159.69.21/opstopb1fOpstopSen.letiVievoTransactionHistoryDeposit* *c100% Thanks, With regards, Hemant-Kumar Rathore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047742 SDNY_GM_00193926 EFTA01359640

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