EFTA01426819.pdf

DataSet-10 2 pages 163 words document
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Subject: RE: Epstein [I] From: Bradley Gillin <[email protected]> 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:[email protected]} 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 [email protected] EFTA01426820
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e2a38bebc3513a2fa6d9939f1d00c1d7b7237266c97aa8b7acc769529aadae01
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EFTA01426819
Dataset
DataSet-10
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document
Pages
2

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