EFTA Document EFTA01368668
From: sigver dbgps II Sent: 2/16/2016 6:13:56 AM To: 1j Litchford I I; Stewart 0ldfield CC: Subject: Check Referral - Acct Attachments: 1093.pdf Classification: For Internal use only Hi All, ; Catherine Lo Lisa-M Ramos II) sigver dbgps Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason "1093" 12000 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business ma
Summary
From: sigver dbgps II Sent: 2/16/2016 6:13:56 AM To: 1j Litchford I I; Stewart 0ldfield CC: Subject: Check Referral - Acct Attachments: 1093.pdf Classification: For Internal use only Hi All, ; Catherine Lo Lisa-M Ramos II) sigver dbgps Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason "1093" 12000 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business ma
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://dbnolicyportal.intranet.db.com/gnag/pdf/0901e5be8047bbla/filenameRelated Documents (6)
EFTA Document EFTA01424283
Subject: Check referral; Account no: ; Amount: 7500 [I] From: sigver dbgps <sigver.dbgps@db.com> Date: Tue, 26 Jan To: Jj Litchford Paul Morris Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddinaill.r>, Joy E Mitchell < Catherine Logreco Teresa Metallo sigver dbgps < Lisa-M Ramos < Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason
EFTA Document EFTA01402741
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 10:30:49 -0400 To: Komal Shahani <komal.shahani@db.com>, Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, 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
EFTA Document EFTA01403022
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, 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:
EFTA Document EFTA01460235
To: Melinda Roy; Paul Morris; Jj Litchford Cc: ' •• Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 ACCOUNT CLOSED SlefaelrliSeff N If any of the transactions are deeme
EFTA Document EFTA01403089
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash Date: Tue, 22 Mar 2016 09:12:17 -0400 To: Jj Litchford Stewart Oldfield Cc: Andrew Gallivan Classification: For internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be
EFTA Document EFTA01403081
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 16:17:11 -0400 To: Komal Shahani <komal.shahani@db.com> Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Stewart Oldfield Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Jj Litchford <jj.litchford@db.com> Classification: For internal use only Okay please inform me when this has been reversed so I can proceed with closing the account. From: Koma
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.