EFTA01362455.pdf
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From: Bradley Gitlin
Sent: 7/6/2018 10:48:41 AM
To: Michele•M Quattrocchi
CC: Stewart Oldfield Hildegarde Berri
Subject: Re: DEPOSIT RETURN A c #
Michele,
Is this the same check that we've been following all week?
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
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,
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Divya Rajawat
COO Wealth Management Operations US
Please send all the Baskin. related Queries to our new Group E-mail ID
<$158025.02 # I 148.pdf,
<Copy of DEPOSIT RETURN.xls>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051869
CONFIDENTIAL SDNY_GM_00198053
EFTA01362455
ℹ️ Document Details
SHA-256
af1981589ec9488e6d1e963ed94709cb669b65ade4ca6cc324991036bc975645
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EFTA01362455
Dataset
DataSet-10
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document
Pages
1
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