Case File
efta-01346155DOJ Data Set 10OtherEFTA01346155
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Unknown
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DOJ Data Set 10
Reference
efta-01346155
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0
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bat* Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA
From: Bella Klein t
I
Sent: Friday, January 05, 2018 12:21 PM
To: Cynthia Rodriguez
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
Begin forwarded message:
From: Bella Klein
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn <IMMINIMIEM
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-0033008
CONFIDENTIAL
SDNY GM_00179192
EFTA01346155
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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