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sd-10-EFTA01352439Dept. of JusticeOther

EFTA Document EFTA01352439

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:25 AM, Stewart Oldfield wrote: I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Am

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Dept. of Justice
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sd-10-EFTA01352439
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Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:25 AM, Stewart Oldfield wrote: I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Am

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Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:25 AM, Stewart Oldfield wrote: I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn e > wrote: i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01352439 New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:14 AM, Stewart Oldfield <a> wrote: Happy new year to you as well! Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines inside the branches are $3k. So you have to go while the branch is actually open. Presumably that's a safety thing. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:08 AM, Richard Kahn e > wrote: no worries have plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax EFTA01352440 cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield <a> wrote: Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:51 AM, Richard Kahn <E > wrote: i believe issue with card as i used at chase with 3,000 limit which i personally do for myself i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01352441 On Dec 22, 2017, at 9:49 AM, Stewart Oldfield wrote: Thanks. Did you try at more than bank? Would was an ATM limit or an issue with the card. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 be good to know whether that Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn e > wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is $10,000. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended 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 communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended 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. EFTA01352443 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 communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended 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 communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended 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 communication should not be regarded as such. EFTA01352444

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