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EFTA01406207EFTA01406210
Case File
efta-01406208DOJ Data Set 10Other

EFTA01406208

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406208
Pages
2
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.
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

Technical Artifacts (9)

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

Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Phone212(469)3273
Phone212-454-1130
Phone3382705
Phone5269691

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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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