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DEPOSIT RETURN A/c (Divya Rajawat, July 06, 2018)
Title Matchefta-efta01360127
Case Filesd-10-EFTA01360127Dept. of JusticeDEPOSIT RETURN A/c (Divya Rajawat, July 06, 2018)
July 6, 20181p
Case File
sd-10-EFTA01360127Dept. of JusticeDEPOSIT RETURN A/c (Divya Rajawat, July 06, 2018)
Email
From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < Cc: Subject: DEPOSIT RETURN A/c >; Bradley Gillin < >; Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c 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, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all
Date
July 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01360127
Pages
1
Persons
0
Integrity
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