EFTA01360126.pdf

Cc: >; Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.' Stanfield < >; Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: **URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] 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. %part: Net I d: 1 An 07:032016 OSS 11.206ING ET YR 1- E6 RE6ORT Pepe: 0000001 Created: 07.05 2016 26 3ank: 06001 CTR- PC6 RES 0,00$1tOr'S ACCt C0tCk 1SN Check MI Cheek PC Check ACC' Check 54•1.11 'hr' Check RV Nun 11601S.02 Dile — Check it Credit Other Description 307/0612018 158,025.02 818 - Deposit Return Item 306/29/2018 158,025.02 756 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DWI Global Services Private Limited Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield Sent: Friday, July 06 2018 1:21PM To: D. a Ra'awat a >; Bradle Gillin < • Hildegarde Berrios >; Daphne Cales >; Michele-M Quattrocchi Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice came so late? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048359 CONFIDENTIAL SDNY_GM_00194543 EFTA01360126