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efta-efta01420245DOJ Data Set 10CorrespondenceEFTA Document EFTA01420245
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DOJ Data Set 10
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efta-efta01420245
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Subject: DEPOSIT RETURN A
From: Divya Rajawat
Date: Fri, 06 Jul 2018 10:46:18
To: Stewart Oldfiel
Bradley Gillin
Hildegarde Berrios
Cc: [email protected]
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,
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 Jai ur, India
Tel.
AVAYA
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Please send all the Banking related Queries to our new Group E-mail ID
EFTA01420245
[email protected]
EFTA01420246
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