Skip to main content
Skip to content
Case File
sd-10-EFTA01426659Dept. of JusticeOther

EFTA Document EFTA01426659

Subject: Check Referral - Acct -42953758 [I] From: sigver dbgps <[email protected]> Date: Thu, 04 Aug 2016 06:53:11 -0400 To: Stewart Oldfield ‹ > Cc: [email protected], Muhammod J Ud Joy E Mitchel Catherine Log Teresa Metall Lisa-M Ramos Julian J Leff sigver dbgps Brianna Fowle Bradley Gilli Cynthia Rodri Classification: For Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Re

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426659
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Check Referral - Acct -42953758 [I] From: sigver dbgps <[email protected]> Date: Thu, 04 Aug 2016 06:53:11 -0400 To: Stewart Oldfield ‹ > Cc: [email protected], Muhammod J Ud Joy E Mitchel Catherine Log Teresa Metall Lisa-M Ramos Julian J Leff sigver dbgps Brianna Fowle Bradley Gilli Cynthia Rodri Classification: For Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Re

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Check Referral - Acct -42953758 [I] From: sigver dbgps <[email protected]> Date: Thu, 04 Aug 2016 06:53:11 -0400 To: Stewart Oldfield ‹ > Cc: [email protected], Muhammod J Ud Joy E Mitchel Catherine Log Teresa Metall Lisa-M Ramos Julian J Leff sigver dbgps Brianna Fowle Bradley Gilli Cynthia Rodri Classification: For Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason internal "1138" 8694.76 Signature not on file use only 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/- EFTA01426659 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 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. EFTA01426660

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2953758
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-EFTA01426659?page=[page_number]

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01437604

Subject: Re: discretionar ortfolio mgmt [I] From: Andrew King Date: Fri, 27 Oct 2017 13:00:24 -0400 To: Stewart Oldfield Cc: Nathaniel Morga William-M Finn Copying Nate and Bill On Oct 27, 2017, at 12:59 PM, Andrew King wrote: Hawkes Bay is not ready for distribution. We could send him Alkeon now. I've copied Nate and Bill who can submit the AIS request. Sent from my iPhone On Oct 27, 2017, at 9:52 AM, Stewart Oldfield c > wrote: > Did you ever send him our healthcare and tech man

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402741

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 10:30:49 -0400 To: Komal Shahani <[email protected]>, Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Stewart Oldfield < M > Classification: For internal use only Komal, This account has fraudulent transactions and was supposed to be closed last week. I am lo

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403022

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <[email protected]> Cc: Jj Litchford <[email protected]>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435772

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372800

7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi

1p
OtherUnknown

Mayur Rathod

DOJ EFTA Data Set 10 document EFTA01298802

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.