Case File
efta-01345361DOJ Data Set 10OtherEFTA01345361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
12/22/2017 11:35:57 AM
To:
Bella Kle'
CC:
Bradley Gill
Subject:
RE: Debit card
Hi Bella,
Richard Kahn
Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest
limit available for withdrawal. This will take effect within the hour. Please let me know if anything
else is needed.
Happy Holidays to all.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank wealth management
004 New York, NY, USA
original message
From: Bella Klein [mailtoRill.
Sent: Friday, December 22
To: Cynthia Rodriguez
Cc: Bradley Gillin
subject: Debit car
RIC and Kahn
Cynthia,
we took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as
per our conversation debit card cash limit is S10,000.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031657
CONFIDENTIAL
SDNY_GM_00177841
EFTA01345361
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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