Case File
efta-01352599DOJ Data Set 10OtherEFTA01352599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352599
Pages
3
Persons
0
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Subject: Re: ATM/Debit Card Details [C]
From: Richard Kahn e
>
Date: Fri, 22 Jun 2018 11:47:37 -0400
To: Bella Klein
Cc: Darren Indyke
Stewart Oldfield
attached is ridiculous to find out after the factwe were told with any ATM
card we can take out more than $1,000 which we are limited to at ATM machine
brad / stewart can you please inform us which banks will allow more than
$1,000 with ATM card and teller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 22, 2018, at 11:45 AM, Bella Klein e
> wrote:
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gillin e
>
Subject: ATM/Debit Card Details [C]
Date: June 22, 2018 at 11:43:53 AM EDT
To: 'Bella Klein' e
>
Classification: Confidential
EFTA01352599
Bella,
As discussed, see ATM/debit card details below:
Transactions using a PIN
$12,000 — ATM cash out
$1,000 — Purchases
Transactions without using a PIN
$12,000 — Cash Advance
$7,500 — Purchases
Each Bank ATM has its own limits, for their own customers and external
customer. You will have to use the card at multiple banks to be able to get
to the max $12,000 limit.
Regards,
Brad
<image001.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
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Please refer to https://db.com/disclosures for additional EU corporate and
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352600
EFTA01352601
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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