Subject: RE: Epstein [I]
From: Kathryn J Stanfield <a
Date: Fri, 09 Nov 2018 11:35:34 -0500
To: Bradley Gillin
Firdaus Madiar
Richard Iarossi
Cc: Stewart Oldfield
Nicole Perskawiec
Daphne Cales
Brad
If the check comes in we can return it and then when they are ready they
can redeposit the check
Kind Regards
Kathryn
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kathryn J Stanfield
Associate I WM Operations Americas I Client Service Operations Lead
Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836,
USA
Tel. I Email
https://mydb.intranet.db.com/groups/wm-operations-us/overview
From: Bradley Gillin
Sent: Friday, November 09, 2018 11:32 AM
To: Firdaus Madiar < >; Richard Iarossi
EFTA01432007
; Kathryn 3 Stanfield ‹ >
Cc: Stewart Oldfield ; Nicole Perskawiec
; Daphne Cales
Subject: RE: Epstein [I]
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, November 09, 2018 11:30 AM
To: Bradle Gillin ; Richard Iarossi
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
{cid:[email protected]}
EFTA01432008
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
Email
EFTA01432009
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