Skip to main content
Skip to content
Case File
efta-efta01363638DOJ Data Set 10Correspondence

EFTA Document EFTA01363638

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363638
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: Sent: 7/24/2018 11:54:24 AM To: Ankit-Kumar Sharma CC: Halina Laczn Oversight Control Subject: RE: OD REFERRALS (07/23/2018) A/c IS Attachments: mAncan2018-07-24-115321.pdf Classification: For Internal use only Ok to pay. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Isku. York. NY 10154 Tel. Fax Email SecuritieS offered through Deutsche Bank Securities Inc. From: Ankit-Kumar Sharma Sent: Tuesday, July 24, 2018 10:16 AM To: Stewart Oldfield < Cc: Halina Laczn < ; Stewart Oldfield II] >; Bradley Gillin < >; Debra Jasper < Oversight Control < Subject: OD REFERRALS (07/23/2018) A/c U Classification: For internal use only Hi Team, [II >; >; Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - Ok to pay / Not Ok to pay, Reason on how and when the OD will be covered. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053758 CONFIDENTIAL SDNY_GM_00199942 EFTA01363638

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.