Skip to main content
Skip to content
Case File
sd-10-EFTA01357095Dept. of JusticeOther

EFTA Document EFTA01357095

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357095
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Cynthia Rodriguez Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh I I; Bradley Gillin William-M Finn Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas From: sigver dbgps Sent: Wednesday, May 24, 2017 7:21 AM To: Stewart Oldfi

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh I I; Bradley Gillin William-M Finn Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas From: sigver dbgps Sent: Wednesday, May 24, 2017 7:21 AM To: Stewart Oldfield Cc: Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/240517721746: Check referrals: 42953424 - 1099[1] 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. haps: Abuolicvportal.intranet.db.comignag/pdf/0901e5be8047bb la/filename is null.pdf Please note that w e must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guideline s. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043413 CONFIDENTIAL SONY GM_00189597 EFTA01357095

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.