Kathryn j Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
Poscift, IvA410-0.K.
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani• Litchford
Cc: ; Kathryn J Stanfield; Stewart Okifield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification: For Internal use only
Komal,
This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not
closed.
From: Komal Shahan'
Sent: Monday, March 21, 2016 10:29 AM
To: Litchford• Melinda Ro
Cc: ; Kathryn 3 Stanfield
Subject: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification: For internal use only
Hi,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047925
CONFIDENTIAL SDNY_GM_00194109
EFTA01359795
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