arrow_back Search

EFTA01362451

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01362451.pdf description PDF text_fields 203 words · 1.4k chars
open_in_new View original source

From: Sent: To: CC: Muhammodi Uddin Joy E Mitchell ; Teresa Metallo "sa-M Ramos Uplabdhi Singh ; Shreyas-S Apt • Vinay 1 mant.kumar-sharma@db.conth Vinod-kumar L [vinod-kumar.l@db.comj; Bradley Gillin Subject: Re: EMS/100818969205: Check Referrals: Stewart Oldfield 8/10/2018 7:50:27 AM sigver dbga= Please pay. Note that Darren's signature is on file and this is a match. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em Securities offered through Deutsche Bank Securities Inc. On Aug 10, 2018, at 5:05 AM, sigver dbgps < rote Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file 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/090le5be8047bb 1 a/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. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051865 CONFIDENTIAL SONY GM_00198049 EFTA01362451