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Home / Full Text Corpus / Document Pages / Record 813094
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EFTA01407832

Full Text Corpus · Document Pages · #813094

id
813094
bates number
EFTA01407832
page number
2
text content
Tel Fax Ema From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Importance: High Classification: For internal use only Hi Team, We've two questions on today's deposit return items. Firstly, why did the stop payment notice came so late? Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed. fcid:[email protected] Icid:[email protected] EFTA01407834
char count
528

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Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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