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efta-01360127DOJ Data Set 10Other

EFTA01360127

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Unknown
Source
DOJ Data Set 10
Reference
efta-01360127
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 the Banking related • ueries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048360 CONFIDENTIAL SDNY_GM_00194544 EFTA01360127

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URLhttps://db.com/disclosures

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