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EFTA Document EFTA01407923EFTA Document EFTA01407927
Case File
sd-10-EFTA01407925Dept. of Justice

EFTA Document EFTA01407925

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Subject: RE: DEPOSIT RETURN A/c #35269691 From: Stewart Oldfield Date: Fri, 06 Jul 2018 13:20:45 -0400 To: Divya Rajawat Bradley Gillin Hildegarde B Daphne Cales Michele-M Quattrocch Cc: Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield >; Bradle Gillin Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .

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Dept. of Justice
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sd-10-EFTA01407925
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