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Case File
efta-01352611DOJ Data Set 10Other

EFTA01352611

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352611
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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