EFTA00019689.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: "Stoddart, Allison" < 
To: 
< 
>, "Sahni, Anjan" 
Cc: 'cr 
Subject: RE: 
ntities subpoenas 
Date: Mon, 23 Sep 2019 13:09:53 +0000 
l/ 
Thanks, M. That works for us. 
Allison 
From: 
Sent: Saturday, September 21, 2019 3:15 PM 
To: Stoddart, Allison 41 
Cc: 
Subject: RE: 
entities subpoenas 
EXTERNAL SENDER 
Allison, 
Sahni, Anjan 
Thanks for checking in. Regarding the production format for the wire information, unless it's burdensome or the materials 
are very voluminous, we'd like to receive both the Excel and PDF versions. Let us know, though, if that's an issue. For the 
second question, why don't you produce the information as it's currently organized in the first instance, and we can get a 
sense of the volume, structure, searchability, etc. If we then think it would be useful to receive the information by 
account (which I think ordinarily is easiest for us, though may not be necessary here), we can circle back, if that all sounds 
alright to you? 
thanks, 
From: Stoddart, Allison 
Sent: Friday, September 20, 2019 14:10 
To: 
Cc: 
<=e; 
Subject: RE: 
entities subpoenas 
>; Sahni, Anjan 
> 
We are preparing to produce account lists early next week. We have also started to receive certain wire information, but 
wanted to discuss the format of that data with you before producing it. 
First the wire information is available in two formats that contain identical information: PDF and Excel. For each 
transaction, the PDF version has a two-page summary of date, amount, sender, recipient, and other related information. 
The two-page summaries are compiled chronologically into a single multi-page PDF across all of the individual's accounts. 
The Excel version includes all of the same information, but each transaction is reflected in a single row. The Excel format 
is more easily accessible on our end, and we assume that it is more useful for you. Therefore, we would propose to 
produce only the Excel version, but please let us know if you would like the PDF compil…
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