EFTA01387750.pdf

From: Sent: 7 9 2018 4:09:20 PM To: CC: cal Subject: RE: EMS/090718728425:ns URGENT: ***RE: "URGENT" DEPOSIT PWM RETURN A/c 14 dated 07.06.18 Classification : For internal use only Hello Stewart, we have tried contacting TD bank from our end as Gail informed but unfortunately there is no response from thier end. As this is outgoing check we will not be having the infommtion why the maker has been placed the stop on the check until] TD bank provide us the details. Regards, Sahana A Client Research Original Message From:stewart.oldfieldq,db.com To Cc: Subject:RE: **URGENT** DEPOSIT PWM RETURN A/c ;4 dated 07.06.18 [I] Received: 10-JUL-2018 00:27:10 Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel • Norma A Kenney Muhammad J Uddin Cc: '< Michele-M Quattrocchi >; Kathryn.' Stanfield ; Bradley Gitlin • Hildegarde Berrios Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c *I dated 07.06.18 ill So what info do we have at this point? Client is asking CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090873 CONFIDENTIAL SDNY_GM_00237057 EFTA01387750