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efta-efta01352860DOJ Data Set 10CorrespondenceEFTA Document EFTA01352860
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DOJ Data Set 10
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efta-efta01352860
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Subject: Fwd: DB cash
From: Bella Klein <
Date: Fri, 05 Jan 2018 12:20:51 -0500
To: Cynthia Rodriguez
Cynthia,We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not wo
rk. Please advise.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn
>
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatics
lly is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawn
1 becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it s
hould work.
Thank you,
Bella
Tel:
EFTA01352860
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EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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From: Bella Klein
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