Case File
efta-01345799DOJ Data Set 10OtherEFTA01345799
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Unknown
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DOJ Data Set 10
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efta-01345799
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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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032491
CONFIDENTIAL
SONY GM_001713675
EFTA01345799
Related 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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