Case File
efta-01352433DOJ Data Set 10OtherEFTA01352433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352433
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Debit card
From: Stewart Oldfield
Date: Fri, 22 Dec 2017 10:25:27 -0500
To: Richard Kahn ffi
>
I figured given you took $3k on your card. Cynthia is fixing. I think we can
get daily limit to $12k.
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi
wrote:
i did use machine in branch..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 22, 2017, at 10:14 AM, Stewart Oldfield ffi
wrote:
Happy new year to you as well!
Also, I just found out that chase limits their ATM withdrawals to $800 at
EFTA01352433
the outside machines. The machines inside the branches are $3k. So you have
to go while the branch is actually open. Presumably that's a safety thing.
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 10:08 AM, Richard Kahn c
> wrote:
no worries have plenty of time to work out
we will do 1 large withdrawal in january then revert to card
thank you and happy new year..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 22, 2017, at 10:07 AM, Stewart Oldfield
wrote:
Cynthia is working on it right now. This is a learning process for all of
us. Sorry
Stewart Oldfield, CFA, CAIA
Director
EFTA01352434
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:51 AM, Richard Kahn e
> wrote:
i believe issue with card as i used at chase with 3,000 limit which i
personally do for myself i asked tellers if 3,000 for chase customers only
and they said everyone..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 22, 2017, at 9:49 AM, Stewart Oldfield
wrote:
Thanks. Did you try at more than bank? Would be good to know whether that
was an ATM limit or an issue with the card.
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
EFTA01352435
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:41 AM, Richard Kahn e
> wrote:
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein e
>
Subject: Debit card
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez e
>
Cc: Bradley Gillin
, Richard Kahn
Cynthia,
We took out cash today using the new debit card. Our card was restricted to
$1000 only. Please advise as per our conversation debit card cash limit is
$10,000.
Thank you,
Bella
Tel:
EFTA01352436
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
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.
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
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.
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
EFTA01352437
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.
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
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.
EFTA01352438
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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