Case File
efta-01384774DOJ Data Set 10OtherEFTA01384774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384774
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345
r York. NY. 10154
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085283
CONFIDENTIAL
SDNY_GM_00231467
EFTA01384774
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