EFTA01381473.pdf

DataSet-10 1 page 162 words document
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From: Cynthia Rodriguez Sent: 3/5/2018 2:46:42 PM To: Anna-Sofiya Lupolover [ :til; Stewart Oldfield [email protected] Subject: RE: OD - 5 days [I] Classification: For internal use only Hi Anna, We are waiting for incoming wire to replenish this acct. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel Fax Emai From: Anna-Sofiya Lupolover Sent: Monday, March 05, 2018 2:46 PM To: Stewart Oldfield < >; Cynthia Rodriguez < Subject: OD - 5 days Ill Classification: For Intone] 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. OD Account # Account Name RM Name 80 Name Balance Days 35267258 AND Stewart Oldfield Stewart Oldfield -1171.92 5 Kind Regards, Anna-Sofiya CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080471 CONFIDENTIAL SDNY_GM_00226655 EFTA01381473
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29d1a676cfaa43a30ae1671b70f309cc498aa01e676053e460b9ad34f827da6c
Bates Number
EFTA01381473
Dataset
DataSet-10
Type
document
Pages
1

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