Skip to main content
Skip to content
Case File
efta-01403352DOJ Data Set 10Other

EFTA01403352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403352
Pages
2
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.
Subject: RE: From: Stewart Oldfield Date: Thu, 22 Mar 2018 11:28:58 To: sigver dbgps Hildegarde Berrios Cc: Hemant Kumar-Sharma Cynthia Rodriguez Bradley Gillin Lisa-M Ramos Uplabdhi Singh < William-M Finn Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchell Muhammod J Uddin Bcc: : Check Referrals: -0400 - 336[I] Ok to pay. Please add Hilda Berrios to these emails and remove Cynthia Rodriguez and William Finn. Thanks From: sigver dbgps Sent: Thursday, March 22 2018 8:16 AM To: Stewart Oldfield Cc: Metallo dbgps S Apte < Sharma < C nthia Rodriguez ; Bradley Gillin ; William-M Finn <william- Subject: Check Referrals: - 336[I] Classification : For internal use only Hi All, E Mitchell >; Lisa-M Ramos Uplabdhi Singh < ; Vinay J ; Muhammod J Uddin ; Teresa ; sigver Shreyas- Hemant Kumar- EFTA01403352 Please respond with a pay/no pay decision for the mentioned in the attachment - 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://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. Regards, Signature Verification 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403353

Technical Artifacts (3)

View in Artifacts Browser

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

URLhttps://db.com/disclosures
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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.