EFTA Document EFTA01380210

From: Sent: To: Bradley Gill in 11/9/2018 11:32:00 AM Firdaus Medlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settlement ; Richard larossi ; Nicole Perskawiec ; Kathryn J Stanfield for ISL1mm_110918.pdf Classification: For internal use only Looping in Kat lir) n. 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: Bradley Gillin >; Richard larossi < Cc: Stewart Oldfield < >; Nicole Perskawiec < Subject: Epstein Ill Classification: For internal use only Hello all, ; Daphne Cales >; 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 York, NY. 10154 Tel Fax Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078469 CONFIDENTIAL SDNY_GM_00224653 EFTA01380210