Subject: Epstein [I]
From: Firdaus Madiar
Date: Fri, 09 Nov 2018 11:29:49 -0500
To: Bradley Gillin <UMW=
Richard Iarossi
Cc: Stewart Oldfield
Nicole Perskawieca,
Daphne Cales
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
fcid:image003.png@OlDOC952.8CD906001
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
Emai
EFTA01425223