Case File
efta-01352602DOJ Data Set 10OtherEFTA01352602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352602
Pages
5
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0
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Subject: RE: ATM/Debit Card Details [C]
From: Stewart Oldfield <
Me
Date: Fri, 22 Jun 2018 11:53:25 -0400
To: Richard Kahn
Bella Klein
Cc: Darren Indyke
Sorry, maybe there is some miscommunication here. I don't think this is any
different than we discussed a couple of months ago with regard to ATMs. We
have no way of knowing which ATMs have higher limits for non-customers of
those banks, and whether they will let you take multiple withdrawals across
ATMs at the same bank. We did talk about using a teller window for a cash
advance of greater amounts — did that not work?
From: Richard Kahn [mailto:
Sent: Friday, June 22, 2018 11:48 AM
To: Bella Klein <
Cc: Darren Ind ke
Stewart Oldfield
Subject: Re: ATM/Debit Card Details [C]
attached is ridiculous to find out after the fact
we 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
EFTA01352602
cell
On Jun 22, 2018, at 11:45 AM, Bella Klein
wrote:
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gillin a
>
Subject: ATM/Debit Card Details [C]
Date: June 22, 2018 at 11:43:53 AM EDT
To: 'Bella Klein'
Classification: Confidential
Bella,
EFTA01352603
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
EFTA01352604
Tel.
Fax
Email
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EFTA01352605
contained in this communication should not be regarded as such.
EFTA01352606
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
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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