Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01383680Dept. of Justice

Check Referral - Acct (Kavish Sharma, 9/15/2016)

Email

From: Kavish Sharma on behalf of sigver dbgps Sent: 9/15/2016 8:43:33 AM To: Stewart 0ldfield CC: Subject: Check Referral - Acct II) Attachments: 1143.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason NM "1143" 23309.5 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud t

Date
September 15, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01383680
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.