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efta-efta01352448DOJ Data Set 10CorrespondenceEFTA Document EFTA01352448
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DOJ Data Set 10
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efta-efta01352448
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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, Cynthia Rodriguez <
> wrote:
>>
» Hi Bella,
>>
» Apologies for the confusion. I have increased the daily withdrawal limit to $12,000, which is the
highest limit available for withdrawal. This will take effect within the hour. Please let me know i
f 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
» 345 Park Avenue, 24th Fl 10154-0004 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: Bradley Gillin <~lai
>; Richard Kahn
» Subject: Debit card
» Cynthia,
» We took out cash today using the new debit card. Our card was
vise as per our conversation debit card cash limit is $10,000.
restricted to $1000 only. Please ad
» Thank you,
EFTA01352448
» Bella
> >
>>
>> Tel:
>>
>>
>>
>>
>>
>> This communication may contain confidential and/or privileged information. If you are not the int
ended 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 communic
ation should not be regarded as such.
EFTA01352449
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352419
0p
DOJ Data Set 9OtherUnknown
From: Bella Klein
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352415
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352428
0p
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