Skip to main content
Skip to content
Case File
efta-01402125DOJ Data Set 10Other

EFTA01402125

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402125
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/161018441734: Check Referrals: 42966807 - 1059[I) From: Date: Tue, 16 Oct 2018 08:16:22 -0400 To: CC. Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PHFraudReporting. 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 C heck Clearing returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification EFTA01402125

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.