RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice (Stewart Oldfield, 18 Jan 2019)Account statement (EFTA01431610)
1 duplicate copy in the archive
Email (EFTA01431609)
Title Matchefta-efta01431609
Case Filesd-10-EFTA01431609Dept. of JusticeEmail (EFTA01431609)
February 6, 20191p
Case File
sd-10-EFTA01431609Dept. of JusticeEmail (EFTA01431609)
Email
Subject- EMS/060219251521: Check Referrals: 42953467, 42953758 [II From: Date: Wed, 06 Feb 2019 10:37:13 -0500 To: Cc: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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://dbpolicyportal.intranet.db.com/gpag/p
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431609
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.