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sd-10-EFTA01345362Dept. of JusticeOther

EFTA Document EFTA01345362

From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54 AM To: Bradley GiIlin Subject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York NY. USA Tel Fa From: Bella Klein imailto:bklein575@gmailcom] Sent: Monday, March 05, 2018 3:58 PM To:

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Dept. of Justice
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sd-10-EFTA01345362
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From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54 AM To: Bradley GiIlin Subject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York NY. USA Tel Fa From: Bella Klein imailto:bklein575@gmailcom] Sent: Monday, March 05, 2018 3:58 PM To:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54 AM To: Bradley GiIlin Subject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Prescient Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York NY. USA Tel Fa From: Bella Klein imailto:bklein575@gmailcom] Sent: Monday, March 05, 2018 3:58 PM To: Cynthia Rodriguez <[email protected]> Subject: Re: Cash Advance option Cynthia, Letter of authorization for Darren is attached. Thank you, Bella [email protected] Tel: 212-971-1307 On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <[email protected]> wrote: Hi Bella, As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from DB accounts. Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031658 CONFIDENTIAL SDNY_GM_00177842 EFTA01345362

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