Case File
efta-01361484DOJ Data Set 10OtherEFTA01361484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361484
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kavish Sharma
Sent:
1/22/2016 7:32:43 AM
To:
Stewart Oldfield
CC:
sigver dbgps
Subject:
FW: Check Referral - Acct 42955542 lii
Attachments: 1189.pdf
Classification: For internal use only
Hi Stewart Paul,
; Paul Morris
Please update us for below in the absence of 13 Litchford
Kind regards,
Kavish
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, January 22, 2016 6:00 PM
To: Jj Litchford
Cc: '
Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teres.lo;
is
os;sigver
gps
Subject: Check Referral - Acct -42955542 [I]
Classification: For Internal use only
Hi All.
Please respond with a pay/no pay decision for the mentioned in the attachment.
42955542 "1189"
14211.99 Signature Irregular
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.
httes://dboolirs portal. int r anet.db.com/eparipdf/0901e5be8047bbla/filename is null.pdf
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050663
CONFIDENTIAL
SONY GM_00196847
EFTA01361484
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
anet.db.comPhone
2955542Related 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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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