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DOJ EFTA Data Set 10 document EFTA01346149

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DOJ EFTA Data Set 10 document EFTA01346149

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From: Cynthia Rodriguez Sent: 2/6/2018 Itilli To: Sella Klein Subject: RE: DB cash 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 is in place. Feel free to reach out if you need anything else. Thank you. 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 From: Bella Klein Imailto Sent: Tuesday, February 06, 2018 11:56 AM To: Cynthia Rodriguez <[email protected]> Subject: Re: DB cash Cynthia, please update on ATM cash withdrawal status Thank you, Bella On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote: Hi Bella, Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of $1,000. Everything else on the account and on the debit card itself is active and ready for use. Please let me know if you need anything else. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032999 CONFIDENTIAL SDNY_GM_00179183 EFTA01346149

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Related Documents (6)

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EFTA Document EFTA01432798

Subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Bella Klein <~ > Date: Tue, 06 Mar 2018 16:48:17 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Sorry, my mistake. Will be more careful going forward. Will they return check, please let me know Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez ca. wrote: > Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote

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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

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

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Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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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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