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RE: Account (Melinda Roy, March 21, 2016)
Title Matchefta-efta01359795
Case Filesd-10-EFTA01359795Dept. of JusticeRE: Account (Melinda Roy, March 21, 2016)
March 21, 20161p
Case File
sd-10-EFTA01359795Dept. of JusticeRE: Account (Melinda Roy, March 21, 2016)
Email
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'
Date
March 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01359795
Pages
1
Persons
0
Integrity
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