Skip to main content
Skip to content
Case File
efta-efta01358515DOJ Data Set 10Correspondence

EFTA Document EFTA01358515

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358515
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gillin Sent: 6/26/2017 10:30:20 AM To: sigver dbgps CC: Stewart Oldfield Muhammodl Uddin ; Joy E Mitchell I; Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma ; Uplabdhi Singh Cynthia Rodriguez William-M Finn Subject: RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC) Classification: Confidential Ok 10 pay. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Tel. Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc From: sigver dbgps Sent: Monday, June 26, 2017 10:27 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EMS/260617960738: Check refrrerlas: 35269691-1125M Classification : For internal use only Hi All, Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular. 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://dbpol cyportal ntranet.db. com/gpag/pdf/090 le5be804 7bb 1 a/f1 I en ame 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046405 CONFIDENTIAL SDNY GM_00192589 EFTA01358515

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.