📄 Extracted Text (168 words)
From: Bradley Gillin-
Sent: 6/10/2016 12:13:21PM
To: Stewart Oldfield
Subject: RE: Returned Wire
Classification: Confidential
Unfortunately we cannot as it's from the other side. Furthermore. it's their fault.
Keep it on the short grass. Enjoy.
From: Stewart Oldfield
Sent: Friday, June 10, 2016 12:09 PM
To: Bradley Gillin
Subject: Re: Returned Wire [C]
Classification: Confidential
If we can credit the fee, let's do that. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gillin
Sent: Friday, June 10, 2016 12:00 PM
cc:
To:
Subject: Returned Wire [C]
Classification: Confidential
Hi Bella,
A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via
online banking.
The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the
return.
Regards,
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073016
CONFIDENTIAL SDNY_GM_00219200
EFTA01376673
ℹ️ Document Details
SHA-256
089872c19709fe4ec28f14fc91ad174dd2b8cf1736be2f5300bc757ae2b7c9df
Bates Number
EFTA01376673
Dataset
DataSet-10
Document Type
document
Pages
1