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DOJ EFTA Data Set 10 document EFTA01345361

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DOJ EFTA Data Set 10 document EFTA01345361

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From: Cynthia Rodriguez Sent: 12/22/2017 11:35:57 AM To: Bella Kle' CC: Bradley Gill Subject: RE: Debit card Hi Bella, Richard Kahn Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed. Happy Holidays to all. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth management 004 New York, NY, USA original message From: Bella Klein [mailtoRill. Sent: Friday, December 22 To: Cynthia Rodriguez Cc: Bradley Gillin subject: Debit car RIC and Kahn Cynthia, we took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is S10,000. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031657 CONFIDENTIAL SDNY_GM_00177841 EFTA01345361

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» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the

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Subject: Re: Debit card From: Richard Kahn < > Date: Fri, 22 Dec 2017 11:41:21 -0500 To: Bella Klein < Cc: Cynthia Rodriguez Bradley Gillin < >1 Stewart Oldfield thank you we will try again first week of january and report back Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Dec 22, 2017, at 11:39 AM, Bella Klein < > wrote: > • Great, thank you > Happy Holidays, > Bella > • Tel: »• On Dec 22, 2017, at 11:35 AM, Cynthi

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From: Cynthia Rodriguez Sent: 12/22/2017 11:35:57 AM To: Bella Kle' CC: Bradley Gill Subject: RE: Debit card Hi Bella, Richard Kahn Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed. Happy Holidays to all. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Compan

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Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge

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» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed. » Happy Holidays to all. • Kind regards, » • Cynthia Rodriguez » Cynthia Rodriguez » Assistant Vice President » • Deutsche Bank Trust company Americas » Deutsche Bank wealth Management » • e, 2 - 04 New York NY USA Tel. Fax Email Original Message From:

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Subject: RE: Debit card From: Cynthia Rodriguez <II > Date: Fri, 22 Dec 2017 11:42:18 -0500 To: Richard Kahn < >, Bella Klein < Ce: Bradley Gillin Stewart Oldfield < > Excellent. Thanks and enjoy this weekend! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email Original Message From: Richard Kahn (manta: Sent: Fri

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