Case File
efta-01406208DOJ Data Set 10OtherEFTA01406208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406208
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: DEPOSIT RETURN A/c #35269691
From: Bradley Gillin <[email protected]>
Date: Fri, 06 Jul 2018 10:48:41 -0400
To: Michele-M Quattrocchi <[email protected]>
Cc: Stewart Oldfield
Hildegarde Berrios <[email protected]>
Michele, Is this the same check that we've been following all week?
Regards, Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
212-454-1130
On Jul 6, 2018, at 10:46 AM, Divya Rajawat <[email protected]> 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>
EFTA01406208
Divya Rajawat
COO Wealth Management Operations US
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 212(469)3273 AVAYA -3382705
Email [email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
<$158025.02 #1148.pdf>
<Copy of DEPOSIT RETURN.xls>
EFTA01406209
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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