Case File
efta-01352860DOJ Data Set 10OtherEFTA01352860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352860
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: DB cash
From: Bella Klein <
Date: Fri, 05 Jan 2018 12:20:51 -0500
To: Cynthia Rodriguez
Cynthia,We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not wo
rk. Please advise.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn
>
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatics
lly is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawn
1 becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it s
hould work.
Thank you,
Bella
Tel:
EFTA01352860
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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