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EFTA Document EFTA01378811
Title Matchefta-efta01378811
Case Filesd-10-EFTA01378811Dept. of JusticeEFTA Document EFTA01378811
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Case File
sd-10-EFTA01378811Dept. of JusticeEFTA Document EFTA01378811
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From: Sent: To: CC: Subject: Firdaus Madiar 11/9/2018 11:29:49 AM Bradley Gil Stewart Oldfield Epstein (I) Classification: For Internal use only Hello all, ; Richard larossi ; Nicole Perskawiec ; Daphne Cales 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 make
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01378811
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0
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