EFTA01363674.pdf

From: Naveen Bagaria Sent: 7/6/2018 4:08:07 PM To: CUST INV ; Mariela Lopez I ; Joy E Mitchell ; Gail F Mahabir ; Norma A Kenney ; Muhammad J Uddin CC: Stewart 0ldfield I; Michele-M Quattrocchi Bradle Gillin I; Hildegarde Berrios ; Daphne Cales Subject: "URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [II Attachments: $158,025.02.pdf 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. Fkpapt: PACCS5192pat Papp: I d: I crat ed:i cbet, olD I SS MONISM - RETURN rrev Ricca - r e 01;05/2011 14:37t36 Crk: 00C.,1 Cm. c.C4 RES Oltp0SitOr's kcct C , «Ir IS% C"ri, PC CJWCk ACCt C^.-VC‘ Se" . 41 S.., CPeck ki hi cini 5;e: Qe°°<;): 1 :55:25.0: 0 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 20181:21PM 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 EFTA01363674