Skip to main content
Skip to content
Case File
efta-efta01426819DOJ Data Set 10Correspondence

EFTA Document EFTA01426819

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01426819
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: Epstein [I] From: Bradley Gillin <[email protected]> Date: Fri, 09 Nov 2018 11:32:00 -0500 To: Firdaus Madiar Richard Iarossi Kathryn 3 Stanf Cc: Stewart Oldfield Nicole Perska Daphne Cales Classification: For internal use only Looping in Kathryn, as she is helping us with this issue. Attached is the check. Regards, Brad From: Firdaus Madiar Sent: Friday, Novemb Richard Iarossi ; Nicole Perskawiec Daphne Cales Subject: Epstein [I Classification: For internal use only Hello all, 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 EFTA01426819 {cid:[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. +1(212)454-2238 Fax +1(212)863-9140 Email [email protected] EFTA01426820

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.