Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01373903Dept. of Justice

Check Referral -Acct (Uplabdhi Singh, 12/23/2016)

Email

From: Uplabdhi Singh on behalf of sigver dbgps Sent: 12/23/2016 7:35:42 AM To: Stewart 0ldfield CC: Teresa Metallo Julian J Leff ; Bradley Gillin William-M Finn Subject: Check Referral -Acct Attachments: 1095.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1095" Lisa-M Ramos Cynthia Rodnguez sigver dbgps Signature Irregular If any of the transactions are deemed fraudulent, you must imme

Date
December 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373903
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

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