EFTA Document EFTA01352866

Subject: RE: DB cash [I] From: Daphne Cales dt > Date: Tue, 09 Jan 2018 10:03:33 -0500 To: Cynthia Rodriguez <I M> Classification: For internal use only I forwarded to Rob. Let's see what he comes back with. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Cynthia Rodriguez Sent: Tuesday, January 09, 2018 9:16 AM To: Daphne Cales e > Subject: FW: DB cash [I] Classification: For internal use only See below question. Is there an ATM we can recommend? EFTA01352866 Kind regards, Cynthia Rodriguez {cid:[email protected]} 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: Monday, January 08, 2018 7:54 PM To: Cynthia Rodriguez Subject: Re: DB cash Can you recommend an ATM location that will honor DB bank, if not why do we need 12 k limit Thank you, Bella EFTA01352867 On Jan 8, 2018, at 5:18 PM, Cynthia Rodriguez cc > wrote: DB is foreign bank. Kind regards, Cynthia Rodriguez <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: Monday, January 08, 2018 5:15 PM To: Cynthia Rodriguez < Subject: Re: DB cash Or DB is a foreign bank.. Thank you, > Bella EFTA01352868 On Jan 8, 2018, at 5:12 PM, Bella Klein <a 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, EFTA01352869 Kind regards, Cynthia Rodriguez <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: EFTA01352870 From: Bella Klein ‹ > Subject: DB cash Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn ‹ > Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it should work. 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. EFTA01352871 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. EFTA01352872