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sd-10-EFTA01363674Dept. of JusticeOther

EFTA Document EFTA01363674

From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F Classification: For internal use only Hi Team, We've two questions on today's deposit return items. • Firstly, why did the st

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Dept. of Justice
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sd-10-EFTA01363674
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From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F Classification: For internal use only Hi Team, We've two questions on today's deposit return items. • Firstly, why did the st

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F Classification: For internal use only Hi Team, We've two questions on today's deposit return items. 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. Fkpapt: PACCS5192pat crat ed:i r e 01;05/2011 14:37t36 Cm. c.C4 RES Oltp0SitOr's kcct C , «Ir IS% Papp: I d: I cbet, olDI SS MONISM - RETURN rrev Ricca - :55:25.0: C"ri, PC CJWCk ACCt 0 Crk: 00C.,1 C^.-VC‘ Se" . 41 S.., CPeck ki hi cini 5;e: Qe°°<;): 1 1118 Date Check Debit Credit Other Description 1----- 1---- I i I I O07106/2018 158 025 02 818 - Deposit Return Item O06/29/2018 158,025 02 756 - Deposit Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ Jai ur (RAJ) 302029, India Tele hone: Ava a of Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield irnailto ] Sent: Friday, July 06 20181:21 PM To: Di a Ra'awat ; Bradley Gillin ; Hildegarde Berrios >; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053820 CONFIDENTIAL SDNY_GM_00200004 Gillin EFTA01363674

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