arrow_back Search

EFTA01372524

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01372524.pdf description PDF text_fields 126 words · 1.0k chars
open_in_new View original source

From: Sent: 1/16/2019 9:29:05 AM To: stewart.oldfield@db.com CC: gtopwmbankingexceptioncheckprocessing@list.db.com Subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (II Attachments: 1126.pdf; 1241.pdf; 1067.pdf; 1068.pdf Classification : For internal use only Ili All, Please respond with a pay/no pay decision for the mentioned in the attachment - Sal 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/0901e5be8047bb 1 affi I ename_i s_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-0066249 CONFIDENTIAL SDNY GM_00212433 EFTA01372524