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EFTA Document EFTA01378810EFTA Document EFTA01378812
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efta-efta01378811DOJ Data Set 10Correspondence

EFTA Document EFTA01378811

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DOJ Data Set 10
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efta-efta01378811
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 maker. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. + Fax +1 Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076066 CONFIDENTIAL SDNY_GM_00222250 EFTA01378811

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