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Case File
efta-01352642DOJ Data Set 10Other

EFTA01352642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352642
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 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. EFTA01352645

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