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EFTA01384774

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01384774.pdf description PDF text_fields 95 words · 0.6k chars
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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 r York. NY. 10154 Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085283 CONFIDENTIAL SDNY_GM_00231467 EFTA01384774