RE: Pending FX Payments dtd 09/21/2018 [I (Vikas Dave a, 24 Sep 2018)Account statement (EFTA01402114)
1 duplicate copy in the archive
EMS/020617789472: Check Referral - Acct (02 Jun 2017)
Title Matchefta-efta01402113
Case Filesd-10-EFTA01402113Dept. of JusticeEMS/020617789472: Check Referral - Acct (02 Jun 2017)
June 2, 20171p
Case File
sd-10-EFTA01402113Dept. of JusticeEMS/020617789472: Check Referral - Acct (02 Jun 2017)
Email
Subject: EMS/020617789472: Check Referral - Acct - From: Date: Fri, 02 Jun 2017 08:08:24 -0400 To: Cc: gtopwmbankingexceptioncheckprocessingglist.db.com, Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e. If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PHFraudReporting. Please follow the steps detailed in the fraud
Date
June 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01402113
Pages
1
Persons
0
Integrity
Loading document viewer...
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.