Skip to main content
Skip to content
Case File
efta-efta01345710DOJ Data Set 10Correspondence

EFTA Document EFTA01345710

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01345710
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.