From: Firdaus Madiar
Sent: 11/9/2018 11:29:49 AM
To: Bradley Gil ; Richard larossi
CC: Stewart Oldfield ; 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
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
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