Skip to main content
Skip to content
Case File
efta-efta01423619DOJ Data Set 10Correspondence

EFTA Document EFTA01423619

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01423619
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Returned Wire [C] From: Bradley Gillin Date: Fri, 10 Jun 2016 12:13:21 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Unfortunately we cannot as it's from the other side. Furthermore, it's their fault. Keep it on the short grass. Enjoy. From: Stewart Oldfield Sent: Friday, June 10, 2016 12:09 PM To: Bradley Gillin Subject: Re: Returned Wire [C] Classification: Confidential If we can credit the fee, let's do that. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Frida , June 10, 2016 12:00 PM To: < Cc: Stewart Oldfield; Brianna Fowler Subject: Returned Wire [C] EFTA01423619 Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email fcid:[email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01423620

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.