Case File
efta-01346159DOJ Data Set 10OtherEFTA01346159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346159
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:
3/5/2018 4:01:57
To:
Bella Klein
Subject:
RE: Cash
option
Hi Bella,
Thank you. We are passed the cut off for today, but will have Brad confirm this first thing in the morning. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Em
From: Bella Klein jmailto
Sent: Monday, March 05,
To: Cynthia Rodriguez
Subject: Re: Cash Advance
Cynthia,
Letter of authorization for Darren is attached.
Thank you,
Bella
Tel:
On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <a
wrote:
Hi Bella,
As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from
DB accounts. Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit
Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their
DB debit card through a process called Cash Advance.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033012
CONFIDENTIAL
SDNY_GM_00179196
EFTA01346159
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