Case File
efta-01385685DOJ Data Set 10OtherEFTA01385685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385685
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
on behalf of
sigver dbgps
Sent:
8/19/2016 6:10:25 AM
To:
Stewart 0ldfield
CC:
Muhammad J Uddin
Joy E
Mitchell
• Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian.' Leff
sigver dbgps
; Brianna Fowler
Bradley Gillin
Cynthia
Rodriguez
Subject:
Check Referral - Acct 42953432 DI
Attachments: 1021.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
"1021"
13719.64 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.
https://dbpolicyaortal.intranet.db.com/gpag/pdf/090I c5be8047bbla/filename is null.mlf
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-0087009
CONFIDENTIAL
WHY GM_00233193
EFTA01385685
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953432URL
https://dbpolicyaortal.intranet.db.com/gpag/pdf/090IForum 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.