EFTA Document EFTA01432007

Subject: RE: Epstein [I] From: Kathryn J Stanfield <a Date: Fri, 09 Nov 2018 11:35:34 -0500 To: Bradley Gillin Firdaus Madiar Richard Iarossi Cc: Stewart Oldfield Nicole Perskawiec Daphne Cales Brad If the check comes in we can return it and then when they are ready they can redeposit the check Kind Regards Kathryn {https://brandportal.intranet.db.com/img/modules/logo.gif} Kathryn J Stanfield Associate I WM Operations Americas I Client Service Operations Lead Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us/overview From: Bradley Gillin Sent: Friday, November 09, 2018 11:32 AM To: Firdaus Madiar < >; Richard Iarossi EFTA01432007 ; Kathryn 3 Stanfield ‹ > Cc: Stewart Oldfield ; Nicole Perskawiec ; Daphne Cales Subject: RE: Epstein [I] 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, November 09, 2018 11:30 AM To: Bradle Gillin ; Richard Iarossi Cc: Stewart Oldfield ; 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 {cid:[email protected]} EFTA01432008 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 EFTA01432009