EFTA01362087.pdf

From: Stewart Oldfield Sent: 11/19/2018 6:59:23 PM To: Lisa-M Ramos CC: Michael Coomb-Smith j; Bradley Gillin • Richard larossi Subject: RE: A/Ct4 44-138-714- (SBL Pending) Revised SBL November 1, 2018 Client thinks these statements should be fine as is. Are the account 42953707 statements being returned as well? Same client, same address, although the 4295 account address specifies 4th floor . . Let me know what else we need to do here. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 11:56 AM To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin MIMS Richard larossi Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 Stewart Thank you for getting back to me I will hold off until hearing from you Lisa From: Stewart Oldfield Sent: Monday, November 05, 2018 11:53 AM To: Lisa-M Ramos Cc: Michael Coomb-Smith ; Bradley Gillin Richard Iarossi Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 Lisa, The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 10:14 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051393 CONFIDENTIAL SDNY_GM_00197577 EFTA01362087