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Case File
efta-01352616DOJ Data Set 10Other

EFTA01352616

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352616
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: Re: ATM/Debit Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin Ugh, sorry. Let me dig into this again. Thanks. 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 Jun 22, 2018, at 12:35 PM, Richard Kahn <a> wrote: darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel M i fax cell On Jun 22, 2018, at 11:53 AM, Stewart Oldfield 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 EFTA01352616 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 cell On Jun 22, 2018, at 11:45 AM, Bella Klein a wrote: fyi Thank you, Bella Tel: EFTA01352617 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 <image001.gif> EFTA01352618 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. 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. EFTA01352619 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. EFTA01352620

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