Case File
efta-01362455DOJ Data Set 10OtherEFTA01362455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362455
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gitlin
Sent:
7/6/2018 10:48:41 AM
To:
Michele•M Quattrocchi
CC:
Stewart Oldfield
Subject:
Re: DEPOSIT RETURN A c #
Hildegarde Berri
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,
<image002.png.>
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
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