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

DOJ EFTA Data Set 10 document EFTA01345756

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DOJ EFTA Data Set 10 document EFTA01345756

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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: Bella Klein [mailto » Sent: Friday, December 22 2017 9:40 AM » To: Cynthia Rodriguez » Cc: Bradlee Gillin ; Richard Kahn Subject: Debit card » • Cynthia, » we took out cash today using the new debit card. Our card was restricted to S1000 only. Please advise as per our conversation debit card cash limit is $10,000. • Thank you, • Bella Tel: » • 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. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032433 CONFIDENTIAL SDNY_GM_00178617 EFTA01345756

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352448

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352450

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352621

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345756

» 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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352930

Subject: Re: DB cash From: Bella Klein ezz > Date: Tue, 06 Feb 2018 12:15:08 -0500 To: Cynthia Rodriguez Cc: Richard Kahn Do you have an estimate date for negotiations results. Thank you, Bella Tel: On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez < wrote: Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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