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📄 Extracted Text (162 words)
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
ℹ️ Document Details
SHA-256
29d1a676cfaa43a30ae1671b70f309cc498aa01e676053e460b9ad34f827da6c
Bates Number
EFTA01381473
Dataset
DataSet-10
Type
document
Pages
1
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