Case File
efta-efta01369441DOJ Data Set 10CorrespondenceEFTA Document EFTA01369441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369441
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
7/28/2017 6:53:32 AM
To:
CC:
Subject:
Check Referral - Act -
Attachments: 1333.pdf
Classification For internal use only
Hi All,
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 ntranet.db.com/gpag/pdf/090 1 e5be8047bb I a/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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061705
CONFIDENTIAL
SDNY_GM_00207889
EFTA01369441
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.