EFTA01363631.pdf

Gail F Mahabir DB USA Core Corporation Cheek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # dated 07.06.18 [II Importance: High 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. ItICCS5192p81 Pape' I ol• oss ISK'W PK, PET REPtR - rage; 00000)1 A Balk: 00001 CTR- CG RFS Depositor's stet fl eck LSO Cheek MT cneck C CMCk kCCT Cheek Ste 111 tug. [Peck IT Ma S00027S0 ISS025.02 0 1144 alga Check Debit Credit Other Description CA07/06/2018 158,025.02 818 - Deposit Return Item O10629/2018 168,025.02 766 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053748 CONFIDENTIAL SDNY_GM_00199932 EFTA01363631