RE: PRIIPs Client Notification [I (Sylvia Escobar, 18 Dec 2017)RM0082289 Daily Deposit Report 20180313 (13 Mar 2018)
Case Filesd-10-EFTA01432667Dept. of JusticeOD - 5 days [I (Anna-Sofiya Lupolover, 05 Mar 2018)
March 5, 20182p
Case File
sd-10-EFTA01432667Dept. of JusticeOD - 5 days [I (Anna-Sofiya Lupolover, 05 Mar 2018)
Email
Subject: OD - 5 days [I] From: Anna-Sofiya Lupolover < Date: Mon, 05 Mar 2018 14:45:40 -0500 To: Stewart Oldfield < Cynthia Rodriguez Classification: For internal use only Hello Team, > Please be advised that the below account has been overdrawn for 5 days. If the OD persists into Weds, the account will be issued a procedural violation. Account # Account Name RM Name BO Name Balance OD Days 35267258 AND Stewart Oldfield Stewart Oldfield -1171.92 5 EFTA01432667 Kind Regards
Date
March 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432667
Pages
2
Persons
0
Integrity
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