Case File
efta-01345806DOJ Data Set 10OtherEFTA01345806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
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This communication may contain confidential and/or
privileged information. If you are not the intended recipient
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032498
CONFIDENTIAL
SDNY_GM_00178682
EFTA01345806
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