EFTA Document EFTA01362148

• Firstly, why did the stop payment notice came so late? • Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed. !boat: INIXS5192pt Page I 07/05, 1016 Created: 17/05/2015 14:32:33 OSS INCONING - RETURN MY REPORT 9100: 0000001 Sank: 00001 CYR- KG *ES Dep051 tax', acct Cpeck ISM 515269691 50002790 Check n071%12018 106129/2018 Cheek 4PT 156015.02 15)&025.02 Check PC Chace ACCT 0 4335115505 coal 158,025.02 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Check Serial Nue Check nT Mei 1145 31201360 Other Description 818 - Deposit Return Item 756 - Deposit Please send all Banking related queries to our new Group E-mail ID • [email protected] From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < 1 Bradley Gillin Hildegarde Berrios Daphne Cales ; Michele-M Quattrocchi Cc: '[email protected]' <[email protected]> Subject: RE: DEPOSIT RETURN A/c #35269691 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 Bradley Gillin ; Hildegarde Berrios Cc: '[email protected]' <[email protected]> Subject: DEPOSIT RETURN A/c #35269691 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051460 CONFIDENTIAL SDNY_GM_00197644 EFTA01362148