EFTA01363710.pdf

>; Daphne Gales < > Subject: RE: "URGENT'• DEPOSIT PWM RETURN A/c # dated 07.06.18 III Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I 7th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: >; Michele-M Quattrocchi < >; Kathryn J Stanfield < >; Bradley Gillin < >; Hildegarde Berrios >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # dated 07.06.18 i[l] 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. <image001.jpg> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053891 CONFIDENTIAL SDNY_GM_00200075 EFTA01363710