EFTA Document EFTA01358100

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01358100

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 II) Attachments: 1200.pdf; 1311.pdf; 1201.pdf Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) 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 6968.65 "1200" 9700.02 "1311" 21510.99 "1201" Signature Irregular Signature not on file Signature Irregular 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://dbpolicyportaLintranetdb.com/epae/pdf/0901eSbe8047bblanilename 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045480 CONFIDENTIAL SDNY_GM_00191664 EFTA01358100

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindbpolicyportalintranetdb.com

Phone2953475

Phone2955542

URLhttps://dbpolicyportaLintranetdb.com/epae/pdf/0901eSbe8047bblanilename

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359638

From: Vinayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford;

Dept. of JusticeOtherUnknown

EFTA Document EFTA01478249

Subject: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , — Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01460235

To: Melinda Roy; Paul Morris; Jj Litchford Cc: ' •• Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 ACCOUNT CLOSED SlefaelrliSeff N If any of the transactions are deeme

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424283

Subject: Check referral; Account no: ; Amount: 7500 [I] From: sigver dbgps <[email protected]> Date: Tue, 26 Jan To: Jj Litchford Paul Morris Stewart Oldfield Cc: [email protected], Muhammod J Uddinaill.r>, Joy E Mitchell < Catherine Logreco Teresa Metallo sigver dbgps < Lisa-M Ramos < 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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361484

From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is o

Dept. of JusticeOtherUnknown

EFTA Document EFTA01478288

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:24: To: Aracely Sanchez Paul Morris Cc: [email protected], Oversight Control <over i ht. nt b m>, Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Paul Morris Kathryn J Stanfield <[email protected]> Classification: For internal use only Hi, As we have not received your response and the Account is closed , So we can't

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.