Case File
efta-01359887DOJ Data Set 10OtherEFTA01359887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
2/16/2016 7:12:16 AM
To:
sigver dbgps
CC:
Subject:
Pay
Muhammod l
RE: Check Referral - Acct
Jj Litchford
Teresa Metallo
171
• Stewart 0ldfield
; Lisa-M Ramos
Catherine Lo reco
From: sigver dbgps
Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time
To: Ji Litchford• Stewart Oldfield• Paul Morris
Cc:
Muhammod J Uddin; Joy E Mitchell; Catherine
Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps
Subject: Check Referral - Acct
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
Account no
Check no
Amount
Reason
12000 Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager
and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
httos://dbuolicvportal.intranet.db.comignag/pdf/0901e5be8047bblairdename is nullmdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing
returns guidelines.
Kind Regards,
Kavish Sharma
••••••••
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. My unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048034
CONFIDENTIAL
SDNY GM_00194218
EFTA01359887
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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