Firdaus Madiar informs colleagues about a call from Bella requesting to void a $1,000,000 deposit scanned at 9:00. Firdaus explains the 15-minute time frame for voiding transactions via the RDC scanner and advises requesting a stop payment by the maker.
doj/DataSet10/EFTA01384774.pdf
{"key_people":["Firdaus Madiar","Bella"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Wealth Management"],"reference_numbers":["DB-SDNY-0085283","SDNY_GM_00231467","EFTA01384774"]}