1 duplicate copy in the archive
EMS/130718765654: Check Referrals: 42953424 - 1117(I (13 Jul 2018)
Title Matchefta-efta01415659
Case Filesd-10-EFTA01415659Dept. of JusticeEMS/130718765654: Check Referrals: 42953424 - 1117(I (13 Jul 2018)
July 13, 20181p
Case File
sd-10-EFTA01415659Dept. of JusticeEMS/130718765654: Check Referrals: 42953424 - 1117(I (13 Jul 2018)
Email
Subject: EMS/130718765654: Check Referrals: 42953424 - 1117(I) From: sigver.dbgps@db.com Date: Fri, 13 Jul 2018 07:54:30 -0400 To: Cc: 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 PBFraudReporting. Please follow the steps detailed in the fraud procedures. https
Date
July 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415659
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.