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EFTA Document EFTA01425223Case File
efta-efta01425223DOJ Data Set 10CorrespondenceEFTA Document EFTA01425223
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Subject: Epstein [I]
From: Firdaus Madiar
Date: Fri, 09 Nov 2018 11:29:49 -0500
To: Bradley Gillin <UMW=
Richard Iarossi
Cc: Stewart Oldfield
Nicole Perskawieca,
Daphne Cales
Classification: For internal use only
Hello all,
FYI, I just received a call
she scanned around 9:00 for
have a 15 min time frame to
advised, if she can request
Kind regards,
Firdaus Madiar
from Bella. She wanted us to void a deposit,
$1,000,0000. I stated, unfortunately we only
void transactions via the RDC scanner. I have
a stop payment by the maker.
fcid:[email protected]
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York NY 10154
Tel.
Fax
Emai
EFTA01425223
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