Case File
efta-01345362DOJ Data Set 10OtherEFTA01345362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345362
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez IIIIMINIMINNIMINIMMIll
Sent:
3/6/2018 10:14:54 AM
To:
Bradley GiIlin
Subject:
FW: Cash Advance option DI
Attachments: JE DB Debit card request for DKI_030518.pdf
Classification: For Internal use only
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice Prescient
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
New York NY. USA
Tel
Fa
From: Bella Klein imailto:bklein575@gmailcom]
Sent: Monday, March 05, 2018 3:58 PM
To: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Subject: Re: Cash Advance option
Cynthia,
Letter of authorization for Darren is attached.
Thank you,
Bella
bklein575@gmail.com
Tel: 212-971-1307
On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <cvnthia.rodriguez@db.com> wrote:
Hi Bella,
As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from
DB accounts. Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit
Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their
DB debit card through a process called Cash Advance.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031658
CONFIDENTIAL
SDNY_GM_00177842
EFTA01345362
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
cvnthia.rodriguez@db.comEmail
cynthia.rodriguez@db.comPhone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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