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efta-01346150DOJ Data Set 10Other

EFTA01346150

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DOJ Data Set 10
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efta-01346150
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4 New York. NY. USA Tel. Fax Em From: Bella Klein [maiIto. Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez .:1 = 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 la= 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033000 CONFIDENTIAL SONY GM_00179184 EFTA01346150

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