EFTA Document EFTA01352862

Subject: Re: DB cash From: Bella Klein e > Date: Mon, 08 Jan 2018 17:14:36 -0500 To: Cynthia Rodriguez e > Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella Klein e > wrote: 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 < > 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 $1,000. Everything else on the account and on the debit card itself is active and ready for use. Please let me know if you need anything else. Thank you, Kind regards, Cynthia Rodriguez EFTA01352862 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: Begin forwarded message: EFTA01352863 From: Bella Klein ‹ > Subject: DB cash Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn <M > Cynthia confirmed that we can withdraw 3k the ATM machine automatically is charging when posted to the account, but total for transaction is declined. Next time please it should work. Thank you, Bella Tel: cash, the problem might be that $3 transaction fee, that DB void withdrawal becomes $3003 and try to withdraw cash under $2997, 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. EFTA01352864 EFTA01352865