Skip to main content
Skip to content
Case File
sd-10-EFTA01426349Dept. of JusticeOther

EFTA Document EFTA01426349

Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps <[email protected]> Date: Fri, 04 Nov 2016 06:37:51 -0400 To: Stewart Oldfield Cc: • Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 7500 "1079" Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426349
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps <[email protected]> Date: Fri, 04 Nov 2016 06:37:51 -0400 To: Stewart Oldfield Cc: • Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 7500 "1079" Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

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 35269691 [I] From: sigver dbgps <[email protected]> Date: Fri, 04 Nov 2016 06:37:51 -0400 To: Stewart Oldfield Cc: Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 7500 "1079" Signature Irregular 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- EFTA01426349 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, Uplabdhi Singh 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. EFTA01426350

Technical Artifacts (3)

View in Artifacts Browser

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

Phone5269691
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-EFTA01426349?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.