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efta-01345799DOJ Data Set 10Other

EFTA01345799

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DOJ Data Set 10
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efta-01345799
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein imailt Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: DB cash Date: January 5. 2018 at 12:14:50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it should work. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032491 CONFIDENTIAL SONY GM_001713675 EFTA01345799

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