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EFTA Document EFTA01426818EFTA Document EFTA01426821
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efta-efta01426819DOJ Data Set 10Correspondence

EFTA Document EFTA01426819

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DOJ Data Set 10
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efta-efta01426819
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Fri, 09 Nov 2018 11:32:00 -0500 To: Firdaus Madiar Richard Iarossi Kathryn 3 Stanf Cc: Stewart Oldfield Nicole Perska Daphne Cales 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, Novemb Richard Iarossi ; 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 EFTA01426819 {cid:image003.png@OlD0C952.8CD90600} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-2238 Fax +1(212)863-9140 Email firdaus.madiar@db.com EFTA01426820

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbradley.gillin@db.com
Emailfirdaus.madiar@db.com
FaxFax +1(212)863-9140
Phone+1(212)454-2238
Phone+1(212)863-9140

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