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efta-01351908DOJ Data Set 10Other

EFTA01351908

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DOJ Data Set 10
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efta-01351908
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez < Subject: Re: Cash Advan Cynthia, Letter of authorization for Darren is attached. EFTA01351908 Thank you, Bella Tel: 212-971-1307 On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <[email protected]> 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. EFTA01351909 Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646 736-0721 Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01351910 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01351911

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646 736-0721
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646 736-0721
Phone(646) 736-0721
Phone212-971-1307
URLhttps://db.com/disclosures

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