Case File
efta-efta01425223DOJ Data Set 10CorrespondenceEFTA Document EFTA01425223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01425223
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Related Documents (6)
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.