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Securities offered through Deutsche Bank Securities Inc.
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield < >; William-M Finn < >; Bradley Gillin
Cc:
Subject: Deposit Return - A/c H 35269691
Hi Team,
Check 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account
in 'REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
Divya Rajawat
DSOI Global Services Private Limited
COO Wealth Management Operations
A-1 - -Mahindr logy Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0079327
CONFIDENTIAL SDNY_GM_00225511
EFTA01380785
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EFTA01380785
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