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EFTA Document EFTA01360127
Title Matchefta-efta01360127
Case Filesd-10-EFTA01360127Dept. of JusticeEFTA Document EFTA01360127
Unknown1p
Case File
sd-10-EFTA01360127Dept. of JusticeEFTA Document EFTA01360127
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From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < Cc: Subject: DEPOSIT RETURN A/c >; Bradley Gillin < >; Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all
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Dept. of Justice
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sd-10-EFTA01360127
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