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efta-01345363DOJ Data Set 10Other

EFTA01345363

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345363
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000. Some branches may have their own max limits, which may be set lower than our $8000 limit; however, we have received confirmation that clients have been successful in getting at least up to $6000 in one withdrawal. In order for Darren to withdraw funds from Jeffrey's personal account, we would need a signed letter from Jeffrey authorizing us to have a debit card issued in Darren's name and linked to his personal account. Please make sure to include in the letter that the debit card is to include Darren's name. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0O04 New York. NY. USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031659 CONFIDENTIAL SDNY_GM_00177843 EFTA01345363

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URLhttps://db.com/disclosures

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