EFTA Document EFTA01346074

From: Bella Klein Sent: 1/8/2018 5:12:53 PM To: Cynthia Rodriguez Subject: Re: DB cash Hi Cynthia, Is it possible that USVI debit card considers as foreign account Thank you, Bella On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez a wrote: Hi Bella, Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of