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efta-01346163DOJ Data Set 10Other

EFTA01346163

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DOJ Data Set 10
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efta-01346163
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez < 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. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000. Some branches may have their own max limits, which may be set lower than our $8000 limit; however, we have received confirmation that clients have been successful in getting at least up to $6000 in one withdrawal. In order for Darren to withdraw funds from Jeffrey's personal account, we would need a signed letter from Jeffrey authorizing us to have a debit card issued in Darren's name and linked to his personal account. Please make sure to include in the letter that the debit card is to include Darren's name. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 Park Avenue. 24th Fl 10154-0OU New York. NY. USA Tel. Fax Ern This communication may contain confidential and/or privileged CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033016 CONFIDENTIAL SDNY_GM_00179200 EFTA01346163

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