Fwd: Excessive Transactions March 2019 Account tt4 1 2 4 (Stewart Oldfield)EFTA Document EFTA01378287
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EFTA Document EFTA01378286
Title Matchefta-efta01378286
Case Filesd-10-EFTA01378286Dept. of JusticeEFTA Document EFTA01378286
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Case File
sd-10-EFTA01378286Dept. of JusticeEFTA Document EFTA01378286
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On Apr 1, 2019, at I :41 PM, dboi oversight wrote: Classification: For Internal use only Hello Stewart, Please be advised that the below listed money market account has exceeded the allowed number of transactions on Date (03/29/2019). You are receiving this email because you are the banking officer on this account. Letter to the client will be sent out on (04/04/2019) notifying them of the violation. If it is the third violation, the account must be converted to a transactional account (
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Dept. of Justice
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sd-10-EFTA01378286
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