Case File
efta-01352642DOJ Data Set 10OtherEFTA01352642
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DOJ Data Set 10
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efta-01352642
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: ATM/Debit Card Details [C]
From: Stewart Oldfield ‹
>
Date: Mon, 25 Jun 2018 12:53:40 -0400
To: Daphne Cales <[email protected]>
Cc: Bradley Gillin <[email protected]>
Apparently the issue we thought we resolved in March isn't resolved. Do you
have any new info on how clients are withdrawing more than $1,000 with our
cards?
Thanks
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 212-971-1306
fax 212-320-0381
cell 917-414-7584
EFTA01352642
On Jun 22, 2018, at 11:45 AM, Bella Klein a
wrote:
fyi
Thank you,
Bella
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' a
Classification: Confidential
Bella,
As discussed, see ATM/debit card details below:
EFTA01352643
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 (646) 736-0721
EFTA01352644
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EFTA01352645
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