From: Stewart Oldfielc
Sent: 7/6/2018 1:1
To: Daphne Cale
Subject: FW: DEPOSIT RETURN A/
Attachments: $158025.02141148.pde Copy of DEPOSIT RETURN.xls
From: Divya Rajawat
Sent: Friday, July 06, 2018 10:46 AM
To: Stewart Oldfield radley Gitlin ildegarde Berrios
Cc: igtopwmbankingexception g@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: DEPOSIT RETURN A/c
Hi Team,
for $ 158,025.02 has been deposited t ut 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,
Divya Rajawat
COO Wealth Management Operations US
DBOI Global Services Private Limited
y Park. Inside Matindra World City - SEZ. 302029 Jaipur. India
Ema
Please send all the Banking related Queries to our new Group E-mail ID
cflopwmbankinclexceptioncheckprocessincalist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084597
CONFIDENTIAL SDNY_GM_00230781
EFTA01384423