Skip to main content
Skip to content
Case File
sd-10-EFTA01406208Dept. of JusticeOther

EFTA Document EFTA01406208

Subject: Re: DEPOSIT RETURN A/c #35269691 From: Bradley Gillin <[email protected]> Date: Fri, 06 Jul 2018 10:48:41 -0400 To: Michele-M Quattrocchi <[email protected]> Cc: Stewart Oldfield Hildegarde Berrios <[email protected]> Michele, Is this the same check that we've been following all week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Jul 6, 2018, at 10:46 AM, Divya Rajawat <divya.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406208
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: DEPOSIT RETURN A/c #35269691 From: Bradley Gillin <[email protected]> Date: Fri, 06 Jul 2018 10:48:41 -0400 To: Michele-M Quattrocchi <[email protected]> Cc: Stewart Oldfield Hildegarde Berrios <[email protected]> Michele, Is this the same check that we've been following all week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Jul 6, 2018, at 10:46 AM, Divya Rajawat <divya.

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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: Bradley Gillin <[email protected]> Date: Fri, 06 Jul 2018 10:48:41 -0400 To: Michele-M Quattrocchi <[email protected]> Cc: Stewart Oldfield Hildegarde Berrios <[email protected]> Michele, Is this the same check that we've been following all week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Jul 6, 2018, at 10:46 AM, Divya Rajawat <[email protected]> wrote: > 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. Copy of check attached above. Kind regards, <image002.png> EFTA01406208 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 Jaipur, India Tel. 212(469)3273 AVAYA -3382705 Email [email protected] Please send all the Banking related Queries to our new Group E-mail ID [email protected] <$158025.02 #1148.pdf> <Copy of DEPOSIT RETURN.xls> EFTA01406209

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212(469)3273
Phone212-454-1130
Phone3382705
Phone5269691

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01406208?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.