EFTA Document EFTA01363632

A-1 tower - Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 201810:46 AM To: Stewart Oldfield < Cc: Subject: DEPOSIT RETURN A/c >; Bradley Gitlin < >; 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, Divya Rajawat COO Wealth Management Operations US DB01 Global Services Private Limited A-1 A- I • Mahindriaslogy Park. Inside Mahindra World City - SEZ, ..suzuzi Jaipur. India Tel. AVAYA • Email Please send all the Bankin related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053749 CONFIDENTIAL SDNY_GM_001 99933 EFTA01363632