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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 t
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,
[email protected] From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < 1 Bradley Gillin Hildegarde Berrios Daphne Cales ; Michele-M Quattrocchi Cc: '[email protected]' <[email protected]> S
eries to our new Group E-mail ID • [email protected] From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < 1 Bradley Gillin Hildegarde Berrios Daphne Cales ; Michele-M Quattrocchi Cc: '[email protected]' <gtopwmbanking
queries to our new Group E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice cam
Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to
From: Stewart Oldfield Sent: 7/6/2018 10:49:03 AM To: Bradley Gitlin I I; Michele-M Quattrocchi I ml CC: Hildegarde Berrios Subject: RE: DEPOSIT RETURN A/c #35269691 yes From: Bradley Gillin Sent: Friday, July 06, 2018 10:49 AM To: Michele-M Quattrocchi < Cc: Stewar
l week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 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 rea
Entities connected to both Hildegarde Berrios and Divya Rajawat

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONJaipur
LOCATION
George Mitchell
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSON
Jennifer Lopez
PERSONDaphne Cales
PERSONMariela Lopez
PERSON
John F. Kennedy
PERSONNorma
PERSONDBOI Global Services Private Limited
ORGANIZATION
Lawrence Krauss
PERSONMichele-M Quattrocchi
ORGANIZATIONGail F Mahabir
PERSONKathryn J Stanfield
PERSON