Skip to main content
Skip to content
Case File
efta-efta01362243DOJ Data Set 10Correspondence

EFTA Document EFTA01362243

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362243
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin Sent: 10/3/2018 3:30:49 PM To: sigver dbgps CC: Mitchell Shreyas-S Apte ; Vinod-kumar Subject: Re: EMS/031018348970: Check Referrals:42953475, 429635500) Ok to pay. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 Lisa-M Ramos ; Hemant Kumar-Sharm On Oct 3, 2018, at 3:23 PM, sigver dbgps <a> wrote: Classification : For internal use only Hello All, We are approaching our cutoff time,Please see if we can get some directions soon. 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. Thank you, Vinay. Regards, Signature Verification -------------------Original Message From To Cc: o vanbankin exce tioncheck rocessin list.db.com itchell Subject: EMS/031018348970: Check Referrals:42953475, 42963550(1] Received: 03-OCT-2018 14:21:09 Classification : For internal use only ; Joy E CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051590 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (7)

View in Artifacts Browser

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

Domainlist.db.com
Phone18348970
Phone212-454-1130
Phone2953475
Phone2963550
Phone9635500
Wire RefReferrals

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.