Case File
sd-10-EFTA01345938Dept. of JusticeOtherEFTA Document EFTA01345938
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345938
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are withdrawing more than $1,000 with our cards? Thanks From: Richard Kahn [mailto Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein <M > Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
6/25/201812:53:40 PM
To:
Daphne Cales
CC:
Bradley Giffin
Subject:
FW: ATM/Debit Card Details [C]
Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are
withdrawing more than $1,000 with our cards?
Thanks
From: Richard Kahn [mailto
Sent: Friday, June 22, 2018 11:48 AM
To: Bella Klein <M
>
Cc: Darren Indyke <Illfl;
Stewart Oldfield
Subject: Re: ATM/Debit Card Details [C]
attached is ridiculous to find out after the fact
we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine
brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
ce
On Jun 22, 2018, at 11:45 AM, Bella Klein alga>
wrote:
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gillin
Subject: ATM/Debit Card Details [C]
Date: June 22. 2018 at 11:43:53 AM EDT
To: 'Bella Klein' <
I=>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032687
CONFIDENTIAL
SONY GM_00178871
EFTA01345938
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01378723
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385838
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.