📄 Extracted Text (188 words)
Subject: RE: OD - 5 days [I]
From: Cynthia Rodriguez <
Date: Mon, 05 Mar 2018 14:46:42 -0500
To: Anna-Sofiya Lupolover
Stewart Oldfield <
Classification: For internal use only
Hi Anna,
We are waiting for incoming wire to replenish this acct. Thanks.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th 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 C.; Cynthia Rodriguez
Subject: OD - 5 days [I]
EFTA01427992
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
Kind Regards,
Anna-Sofiya
EFTA01427993
fcid:3 [email protected]
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01427994
ℹ️ Document Details
SHA-256
3f9107cfb5fb5b867b30c48a158051465b2c549da0500de78d5c39a577f2e8bd
Bates Number
EFTA01427992
Dataset
DataSet-10
Document Type
document
Pages
3
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