Case File
efta-efta01352861DOJ Data Set 10CorrespondenceEFTA Document EFTA01352861
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DOJ Data Set 10
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efta-efta01352861
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Subject: RE: Fwd: DB cash
From: Cynthia Rodriguez
>
Date: Fri, 05 Jan 2018 18:58:41 -0500
To: Bella Klein <
Hi Bella,
I have escalated this issue to our operational management team. They are looking into this issue as
the card does in fact have the correct $12k withdrawal limit as previously confirmed. I will revert
back first thing Monday with an update. Thank you.
Sent with BlackBerry Work
(www.blackberry.com)
From: Bella Klein <
Date: Friday, Jan 05, 2018, 12:21 PM
To: Cynthia Rodriguez <
Subject: Fwd: DB cash
Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not w
ork. 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 automatica
Ily is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawa
1 becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it s
hould work.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information. If you are not the intend
ed 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 communicati
on should not be regarded as such.
EFTA01352861
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www.blackberry.comURL
https://db.com/disclosuresRelated Documents (6)
Dept. of JusticeOtherUnknown
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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DOJ Data Set 11OtherUnknown
EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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