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EFTA01384422EFTA01384424
Case File
efta-01384423DOJ Data Set 10Other

EFTA01384423

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384423
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfielc Sent: 7/6/2018 1:1 To: Daphne Cale Subject: FW: DEPOSIT RETURN A/ Attachments: $158025.02141148.pde Copy of DEPOSIT RETURN.xls From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield radley Gitlin ildegarde Berrios Cc: igtopwmbankingexception [email protected]' <[email protected]> Subject: DEPOSIT RETURN A/c Hi Team, for $ 158,025.02 has been deposited t ut 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 DBOI Global Services Private Limited y Park. Inside Matindra World City - SEZ. 302029 Jaipur. India Ema Please send all the Banking related Queries to our new Group E-mail ID cflopwmbankinclexceptioncheckprocessincalist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084597 CONFIDENTIAL SDNY_GM_00230781 EFTA01384423

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincflopwmbankinclexceptioncheckprocessincalist.db.com
Email[email protected]
Email[email protected]
Phone2141148

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