Case Filesd-10-EFTA01345867Dept. of JusticeEFTA Document EFTA01345867
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sd-10-EFTA01345867Dept. of JusticeEFTA Document EFTA01345867
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On Jun 22, 2018, at 11:45 AM, Bella Klein > wrote: fyi Thank you, Bella Tel: Begin forwarded message- From: Bradley Gillin Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11 43 53 AM EDT To: 'Bella Klein' Classification: Confidential Bella, As discussed, see ATM/debit card details below: Transactions using a PIN • 812,000 - ATM cash out • $1,000 - Purchases Transactions without using a PIN • $12,000 - Cash Advance • $7,500 - Purchases Each Bank ATM has its own
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Dept. of Justice
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sd-10-EFTA01345867
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