EFTA01363641.pdf

From: Stewart Oldfield Sent: 7/6/2018 10:49:03 AM To: Bradley Gitlin I I; Michele-M Quattrocchi I ml CC: Hildegarde Berrios Subject: RE: DEPOSIT RETURN A/c #35269691 yes From: Bradley Gillin Sent: Friday, July 06, 2018 10:49 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < >; Hildegarde Berrios < Subject: Re: DEPOSIT RETURN A/c #35269691 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 On Jul 6, 2018, at 10:46 AM, Divya Rajawat < > 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, <int age002.pug` Divya Rajawat COO Wealth Management Operations US 06O1 Global Services Private Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Please send all the Banking related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053763 CONFIDENTIAL SDNY_GM_00199947 EFTA01363641