Case File
efta-efta01402904DOJ Data Set 10CorrespondenceEFTA Document EFTA01402904
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402904
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0
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]
From: Jj Litchford <[email protected]>
Date: Tue, 26 Jan 2016 14:43:17 -0500
To: sigver dbgps <[email protected]>
Cc: Paul Morris
Stewart Oldfield
[email protected],
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>
Pay please
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
On Jan 26, 2016, at 6:21 AM, sigver dbgps <[email protected]> wrote:
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account
Amount
Check no.
Reason
EFTA01402904
35266976
7500
"887"
Signature not on file
If any of the transactions are deemed fraudulent, you must immediately
notify your business manager and report the fraud to dBFraud Reporting.
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.
Kind Regards,
Priyanka Vadhera
Operations Analyst I USD checks
DBOI Global Services Private Limited
Global Cash Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Mobile +91 9887160247
Email [email protected]
EFTA01402905
<887.pdf.secure>
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402906
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
+1.212.454.2879Phone
+1.407.342.5115Phone
+91 9887160247Phone
5266976URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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