Case File
efta-01345938DOJ Data Set 10OtherEFTA01345938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345938
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
6/25/201812:53:40 PM
To:
Daphne Cales
CC:
Bradley Giffin
Subject:
FW: ATM/Debit Card Details [C]
Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are
withdrawing more than $1,000 with our cards?
Thanks
From: Richard Kahn [mailto
Sent: Friday, June 22, 2018 11:48 AM
To: Bella Klein <M
>
Cc: Darren Indyke <Illfl;
Stewart Oldfield
Subject: Re: ATM/Debit Card Details [C]
attached is ridiculous to find out after the fact
we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine
brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
ce
On Jun 22, 2018, at 11:45 AM, Bella Klein alga>
wrote:
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gillin
Subject: ATM/Debit Card Details [C]
Date: June 22. 2018 at 11:43:53 AM EDT
To: 'Bella Klein' <
I=>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032687
CONFIDENTIAL
SONY GM_00178871
EFTA01345938
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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