Case File
efta-01345719DOJ Data Set 10OtherEFTA01345719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345719
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: C nthia Rodri uez
Cc: Bradley Gillin
Richard 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
$10,000.
Thank you,
Bella
Tel:
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.
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-0032389
CONFIDENTIAL
SDNY_GM_00178573
EFTA01345719
Technical Artifacts (1)
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URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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