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efta-efta01345710DOJ Data Set 10CorrespondenceEFTA Document EFTA01345710
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Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:41 AM, Richard Kahn
wrote:
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cell
Begin forwarded message:
From: Bella Klein .ra>
Subject: Debit card
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez
Cc: Bradley Gillin
Richard 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 $10,000.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032379
CONFIDENTIAL
SONY GM_00178563
EFTA01345710
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