EFTA Document EFTA01407925
Subject: RE: DEPOSIT RETURN A/c #35269691 From: Stewart Oldfield Date: Fri, 06 Jul 2018 13:20:45 -0400 To: Divya Rajawat Bradley Gillin Hildegarde B Daphne Cales Michele-M Quattrocch Cc: Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield >; Bradle Gillin Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .
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Subject: RE: DEPOSIT RETURN A/c #35269691 From: Stewart Oldfield Date: Fri, 06 Jul 2018 13:20:45 -0400 To: Divya Rajawat Bradley Gillin Hildegarde B Daphne Cales Michele-M Quattrocch Cc: Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield >; Bradle Gillin Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .
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Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Division
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