EFTA01374670.pdf
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From: Stewart Oldfield
Sent: 6/24/2019 4:42:43 PM
To: lisa•M Ramos
BCC:
Subject: RE: Re: Account III
Classification: For Intend use only
Yes, please destroy. Thanks
From: Lisa-M Ramos
Sent: Monday, June 24, 2019 4:41PM
To: Stewart 0ldfield
Subject: Re: Account
Hi Stewart
We have the below return statements for account . Please advise what action you would like us to take as
they are sitting in our files
Can we destroy them?
AND 9/26/2018 7/31/2018 Statement $745.53
AND 10/12/2018 8/31/2018 Statement $22,489.19
AND 10/29/2018 9/30/2018 Statement $22,166.22
AND 12/12/2018 10/31/2018 Statement $20,381.30
AND 1/18/2019 11/30/2018 Statement $18,583.52
Lisa Ramos
Assistant Vice
-President I WM ()negations Amerimis I Team Lead, Document Managen tem
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069476
CONFIDENTIAL SDNY_GM_00215660
EFTA01374670
ℹ️ Document Details
SHA-256
2f8763ca41a5fd94277edf311cf6cbb6df78b2f7cc974aa0d6b2eb1f476039ef
Bates Number
EFTA01374670
Dataset
DataSet-10
Type
document
Pages
1
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