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sd-10-EFTA01407910Dept. of Justice

EFTA Document EFTA01407910

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Subject: **URGENT** DEPOSIT PWM RETURN A/c From: Naveen Bagaria Date: Fri, 06 Jul 2018 16:08:07 -0400 To: CUST INV Mariela Lopez Joy E Gail F Mahabir Norma A Kenney Muhammod J Uddin Cc: Stewart Oldfield Michele-M Quattrocchi Hildegarde Berrios Daphne Cales Classification: For internal use only dated 07.06.18 [I] 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

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Unknown
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Dept. of Justice
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sd-10-EFTA01407910
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4
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0
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