Case File
efta-01346149DOJ Data Set 10OtherEFTA01346149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
2/6/2018 Itilli
To:
Sella Klein
Subject:
RE: DB cash
Hi Bella,
Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with
their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to
reach out if you need anything else. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
From: Bella Klein Imailto
Sent: Tuesday, February 06, 2018 11:56 AM
To: Cynthia Rodriguez <[email protected]>
Subject: Re: DB cash
Cynthia,
please update on ATM cash withdrawal status
Thank you,
Bella
On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has
a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a
foreign debit card limit of $1,000. Everything else on the account and on the debit card itself is active and
ready for use. Please let me know if you need anything else. Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032999
CONFIDENTIAL
SDNY_GM_00179183
EFTA01346149
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Email
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DOJ Data Set 10CorrespondenceUnknown
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, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
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