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sd-10-EFTA01345938Dept. of JusticeOther

EFTA Document EFTA01345938

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Dept. of Justice
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sd-10-EFTA01345938
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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

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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

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