1 duplicate copy in the archive
EFTA Document EFTA01380785
Title Matchefta-efta01380785
Case Filesd-10-EFTA01380785Dept. of JusticeEFTA Document EFTA01380785
Unknown1p
Case File
sd-10-EFTA01380785Dept. of JusticeEFTA Document EFTA01380785
Other
Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield < >; William-M Finn < >; Bradley Gillin Cc: Subject: Deposit Return - A/c H 35269691 Hi Team, Check 001012 for $ 450,000.00 has been deposited to A/c - 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380785
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.