Skip to main content
Skip to content
Case File
efta-01345362DOJ Data Set 10Other

EFTA01345362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345362
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54 AM To: Bradley GiIlin Subject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York NY. USA Tel Fa From: Bella Klein imailto:bklein575@gmailcom] Sent: Monday, March 05, 2018 3:58 PM To: Cynthia Rodriguez <[email protected]> Subject: Re: Cash Advance option Cynthia, Letter of authorization for Darren is attached. Thank you, Bella [email protected] Tel: 212-971-1307 On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <[email protected]> wrote: Hi Bella, As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from DB accounts. Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031658 CONFIDENTIAL SDNY_GM_00177842 EFTA01345362

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.