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EFTA Document EFTA01420243EFTA Document EFTA01420247
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sd-10-EFTA01420245Dept. of JusticeOther

EFTA Document EFTA01420245

Subject: DEPOSIT RETURN A From: Divya Rajawat Date: Fri, 06 Jul 2018 10:46:18 To: Stewart Oldfiel Bradley Gillin Hildegarde Berrios Cc: gtopwmbankingexceptioncheckprocessing@list.db.com 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, fcid:image001.png@OlD1D7AA.4A6489901 Divya Rajawat COO Wealth Management Oper

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Dept. of Justice
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sd-10-EFTA01420245
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Subject: DEPOSIT RETURN A From: Divya Rajawat Date: Fri, 06 Jul 2018 10:46:18 To: Stewart Oldfiel Bradley Gillin Hildegarde Berrios Cc: gtopwmbankingexceptioncheckprocessing@list.db.com 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, fcid:image001.png@OlD1D7AA.4A6489901 Divya Rajawat COO Wealth Management Oper

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Subject: DEPOSIT RETURN A From: Divya Rajawat Date: Fri, 06 Jul 2018 10:46:18 To: Stewart Oldfiel Bradley Gillin Hildegarde Berrios Cc: gtopwmbankingexceptioncheckprocessing@list.db.com 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, fcid:image001.png@OlD1D7AA.4A6489901 Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA Email Please send all the Banking related Queries to our new Group E-mail ID EFTA01420245 gtopwmbankingexceptioncheckprocessing@list.db.com EFTA01420246

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