Case File
efta-01422001DOJ Data Set 10OtherEFTA01422001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422001
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: ref: Business Internet Banking rejected cases created between
2017- April 2019 [I]
From: Halina Laczny ‹
>
Date: Tue, 07 May 2019 11:51:10 -0400
To: Sylvia Junghardt
Caitlin Carey
Mayra Fonseca
Beatriz DiBugnara
Elizabeth Payne
Michele-M Quattrocchi
Stewart Oldfield
Rebecca Velanis
Scott Prokop
Terri Sohrab
Bradley Gillin
Cc: Kimberly Keenan
Enid Ellis
Roxanne Scott
Classification: For internal use only
Good afternoon,
We reviewed DB Business Internet Banking rejected cases created between
2017- April 12, 2019. All cases needs to be removed from the report, please
review each case and resubmit or kill it.
Thank you,
Case#
Case record type
Account name
Account#
amount
created date
outstanding hours
current status
EFTA01422001
Current
case owner
EFTA01422002
EFTA01422003
EFTA01422004
EFTA01422005
2062284
Business Internet Banking - Wire
Epstein, Jeffrey E.
- JEFFREY EPSTEIN
$2,219.43
3/13/2019 9:06 AM
1,297
Rejected
Stewart Oldfield
EFTA01422006
EFTA01422007
Kind Regards,
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Halina Laczny
Assistant Vice-President I WM Operations Americas I Oversight & Control
Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836,
USA
Tel.
I Email
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01422008
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://mydb.intranet.db.com/groups/wm-operations-usWire Ref
Wire
EpsteinWire Ref
ref: BusinessRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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