Skip to main content
Skip to content
Case File
sd-10-EFTA01414730Dept. of JusticeOther

EFTA Document EFTA01414730

Subject: Check Referral - Acct 42953707 [I] From: sigver dbgps Date: Fri, 18 Nov 2016 06:28:02 -0500 To: Stewart Oldfield Cc: gtopwmbankingexceptioncheck rocessin list.db.com, Muhammod J Uddin < Joy E Mitchell < Catherine Logreco < Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps < Brianna Fowler < Bradley Gillin < Cynthia Rodriguez Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Che

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414730
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: Check Referral - Acct 42953707 [I] From: sigver dbgps Date: Fri, 18 Nov 2016 06:28:02 -0500 To: Stewart Oldfield Cc: gtopwmbankingexceptioncheck rocessin list.db.com, Muhammod J Uddin < Joy E Mitchell < Catherine Logreco < Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps < Brianna Fowler < Bradley Gillin < Cynthia Rodriguez Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Che

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Check Referral - Acct 42953707 [I] From: sigver dbgps Date: Fri, 18 Nov 2016 06:28:02 -0500 To: Stewart Oldfield Cc: gtopwmbankingexceptioncheck rocessin list.db.com, Muhammod J Uddin < Joy E Mitchell < Catherine Logreco < Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps < Brianna Fowler < Bradley Gillin < Cynthia Rodriguez Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 42953707 "111516" 12348.56 Signature missing If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. EFTA01414730 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, Kavish Sharma EFTA01414731

Technical Artifacts (3)

View in Artifacts Browser

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

Domainlist.db.com
Phone2953707
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01414730?page=[page_number]

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.