Skip to main content
Skip to content
Case File
efta-01346159DOJ Data Set 10Other

EFTA01346159

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346159
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.