Skip to main content
Skip to content
Case File
efta-01403392DOJ Data Set 10Other

EFTA01403392

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403392
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: EMS/ From: Stewart Oldfield Date: Fri, 12 Oct 2018 10:11:49 -0400 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos Uplabdhi Singh < Shreyas-S Am -te < Vinay J Hemant Kumar-Sharma Vinod-kumar L Bradley Gillin Richard Iarossi Ok to pay. : Check Referrals: From: sigver dbgps Sent: Friday, October 12, 2018 10:03 AM To: Stewart Oldfield Cc: [I] ; Muhammod J Uddin E Mitchell ; Teresa Metallo dbgps >; Lisa-M Ramos Uplabdhi Sin h ; sigver ; Shreyas- S Apte < ; Vinay J Hemant Kumar- Sharma ; Vinod-kumar L Bradle ; Richard Iarossi Subject: EMS/ : Check Referrals: Classification : For internal use only Hi All, [I] 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 EFTA01403392 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. Thanks, Hemant K Sharma Regards, Signature Verification EFTA01403393

Technical Artifacts (2)

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
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.