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efta-01345362DOJ Data Set 10Other

EFTA01345362

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DOJ Data Set 10
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efta-01345362
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1
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EFTA Disclosure
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

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Emailbklein575@gmail.com
Emailcvnthia.rodriguez@db.com
Emailcynthia.rodriguez@db.com
Phone212-971-1307

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