Case File
efta-01352611DOJ Data Set 10OtherEFTA01352611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352611
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: ATM/Debit Card Details [C]
From: Stewart Oldfield ‹
>
Date: Fri, 22 Jun
To: Bradley Gillin
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn <
Date: June 22, 2018 at 12:35:19 PM EDT
To: Stewart Oldfield
Cc: Bella Klein
, Darren Indyke <
=>
Subject: Re: ATM/Debit Card Details [C]
darren went to teller and was restricted to withdrawing only $1,000..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax 212-320-0381
cell
On Jun 22, 2018, at 11:53 AM, Stewart Oldfield
EFTA01352611
wrote:
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 Indyke
; 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 212-320-0381
cell
On Jun 22, 2018, at 11:45 AM, Bella Klein
wrote:
fyi
Thank you,
Bella
EFTA01352612
Tel:
Begin forwarded message:
From: Bradley Gillin
Subject: ATM/Debit Card Details [C]
Date: June 22, 2018 at 11:43:53 AM EDT
To: 'Bella Klein' ‹
>
Classification: Confidential
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
EFTA01352613
<image001.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New
Tel.
Fax (646) 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
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
EFTA01352614
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352615
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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
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