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Case File
efta-efta01425223DOJ Data Set 10Correspondence

EFTA Document EFTA01425223

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DOJ Data Set 10
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efta-efta01425223
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EFTA Disclosure
Text 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

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