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efta-efta01378811DOJ Data Set 10CorrespondenceEFTA Document EFTA01378811
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Firdaus Madiar
11/9/2018 11:29:49 AM
Bradley Gil
Stewart Oldfield
Epstein (I)
Classification: For Internal use only
Hello all,
; Richard larossi
; Nicole Perskawiec
; Daphne Cales
FYI, I just received a call from Bella. She wanted us to void a deposit, she scanned around 9:00 for $1,000,0000. I stated,
unfortunately we only have a 15 min time frame to void transactions via the RDC scanner. I have advised, if she can
request a stop payment by the maker.
Kind regards,
Firdaus Madiar
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 +1
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076066
CONFIDENTIAL
SDNY_GM_00222250
EFTA01378811
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