EFTA Document EFTA01369191

From: Bradley Gitlin Sent: 10/31/2016 10:13:47 AM To: Stewart Oldfield CC: Cynthia Rodriguez Subject: RE: Return of wire DbForce case # 01664956 II] Classification: For Internal use only This is for LSJE LLC (Account - Part of the Southern Financial relationship. They inputted the wrong account name/# using the online banking system. The receiving bank returned the funds but charged a $50 fee. Regards, Brad From: Stewart Oldfield Sent: Monday, October 31, 2016 10:01 AM To: Bradley Gillin Cc: Cynthia Rodriguez Subject: FW: Return of wire DbForce case # 01664956 [I] Classification: For Internal use only Any idea what this is? Thanks From: Naveen Bagaria Sent: Friday, October 28, 2016 5:42 PM To: Stewart Oldfield• Brianna Fowler' Bradley Giffin' C nthia Rodriguez Cc: Subject: Return of wire DbForce case # 01664956 I] Classification: For Internal use only Hi Team, Please be informed, funds of wire teas # 01664956 has been returned by the beneficiary bank with reason — UNABLE TO APPLY - DUE TO ACCOUNT GIVEN IS INVALID. RETURN FEE DEDUCTED $50.00 Credit for the same has been posted to client's account. Please notify the client. 40,000.00 10 28.2016 MONEY TRANSFER kixEirr Customer Reference• Bank Reference: Clearing Reference: 12069392 Currcncy. USD Sctlkd Amount: 40.000.00 Exchange Rate: 0 Timestamp: 15:12 By Order Party Name: INTERDEPARTMENTAL RETURN WENIS By Order Pay Address: MEN I02998 28-OCT-16 Ordering Bank II): Ordering Bank Name: •INTERDEPAR131ENTAL RETURN ITEMS Ordc-ring Bank Addrats: MD:102998 28.O(7-16 Details of Ninon: REM- US!) 40.000 REF 1206939 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061322 CONFIDENTIAL SDNY_GM_00207506 EFTA01369191