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EFTA01362454EFTA01362456
Case File
efta-01362455DOJ Data Set 10Other

EFTA01362455

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Unknown
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DOJ Data Set 10
Reference
efta-01362455
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1
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EFTA Disclosure
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From: Bradley Gitlin Sent: 7/6/2018 10:48:41 AM To: Michele•M Quattrocchi CC: Stewart Oldfield Subject: Re: DEPOSIT RETURN A c # Hildegarde Berri Michele, Is this the same check that we've been following all week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management On Jul 6, 2018, at 10:46 AM, Divya Rajawat wrote: Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 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, <image002.png.> Divya Rajawat COO Wealth Management Operations US Please send all the Baskin. related Queries to our new Group E-mail ID <$158025.02 # I 148.pdf, <Copy of DEPOSIT RETURN.xls> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051869 CONFIDENTIAL SDNY_GM_00198053 EFTA01362455

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