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efta-efta01426819DOJ Data Set 10CorrespondenceEFTA Document EFTA01426819
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EFTA DisclosureText 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
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