Skip to main content
Skip to content
Case File
efta-01367516DOJ Data Set 10Other

EFTA01367516

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367516
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps 7/12/2016 7:25:41 AM Paul Morris Mitchell Oldfield Subject: Check referral; Account Attachments: M . pdf Classification: For Internal use only Hi All, Muhammod J Uddin ; Catherine Logreco sigver dbgps ; Brianna Fowler ; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the attachment. , Bradley Gillin ; Joy E ; Stewart Account Amount Check no. Reason 32717.83 'IS Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/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, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2 Evolve Mahindra Technology Park, Inside Mahindra World City- SEZ, 302029 Jaipur, India Email 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. Any 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. GRIM. P. 6(e) DB-SDNY-0059088 CONFIDENTIAL SDNY_GM_00205272 EFTA01367516

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.