EFTA Document EFTA01352862

Subject: Re: DB cash From: Bella Klein e > Date: Mon, 08 Jan 2018 17:14:36 -0500 To: Cynthia Rodriguez e > Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella Klein e > wrote: Hi Cynthia,Is it possible that USVI debit card considers as foreign account Thank you, Bella On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez < > wrote: > Hi Bella, Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of