Case File
efta-01346148DOJ Data Set 10OtherEFTA01346148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346148
Pages
1
Persons
0
Integrity
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Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klei
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:
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Please refer to https://db.com/disclosures for additional EU corporate and regulatory
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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-0032998
CONFIDENTIAL
SDNY_GM_00179182
EFTA01346148
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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