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EFTA01407923EFTA01407927
Case File
efta-01407925DOJ Data Set 10Other

EFTA01407925

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Unknown
Source
DOJ Data Set 10
Reference
efta-01407925
Pages
2
Persons
0
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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: Stewart Oldfield Date: Fri, 06 Jul 2018 13:20:45 -0400 To: Divya Rajawat Bradley Gillin Hildegarde B Daphne Cales Michele-M Quattrocch Cc: Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield >; Bradle Gillin Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c 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, EFTA01407925 fcid:[email protected] 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 Jaimur India Please send all the Banking related Queries to our new Group E-mail ID EFTA01407926

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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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