Case File
efta-01345756DOJ Data Set 10OtherEFTA01345756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
» 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
»
•
e, 2
- 04 New York NY USA Tel.
Fax
Email
Original Message
From: Bella Klein [mailto
» Sent: Friday, December 22 2017 9:40 AM
» To: Cynthia Rodriguez
» Cc: Bradlee Gillin
; Richard Kahn
Subject: Debit card
»
• Cynthia,
» we took out cash today using the new debit card. Our card was restricted to S1000 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-0032433
CONFIDENTIAL
SDNY_GM_00178617
EFTA01345756
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated 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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