EFTA01387750

Cc: M i chele-M Quattrocchi Gitlin From: Sent: To: CC: 7 9 2018 4:09:20 PM cal Subject: RE: EMS/090718728425:ns URGENT: ***RE: "URGENT" DEPOSIT PWM RETURN A/c 14 Classification : For internal use only Hello Stewart, we have tried contacting TD bank from our end thier end. As this is outgoing check we will not be having check until] TD bank provide us the details. Regards, Sahana A Client Research Original Message From: stewart.oldfieldq,db.com To Cc: dated 07.06.18 as Gail informed but unfortunately there is no response from the infommtion why the maker has been placed the stop on the Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c ;4 dated 07.06.18 [I] Received: 10-JUL-2018 00:27:10 Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathryn.' Stanfield ; Bradley • Hildegarde Berrios Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c *I dated 07.06.18 ill So what info do we have at this point? Client is asking • Norma A Kenney CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090873 CONFIDENTIAL SDNY_GM_00237057 EFTA01387750