Case File
efta-01345867DOJ Data Set 10OtherEFTA01345867
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Unknown
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DOJ Data Set 10
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efta-01345867
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On Jun 22, 2018, at 11:45 AM, Bella Klein
> wrote:
fyi
Thank you,
Bella
Tel:
Begin forwarded message-
From: Bradley Gillin
Subject: ATM/Debit Card Details [C]
Date: June 22, 2018 at 11 43 53 AM EDT
To: 'Bella Klein'
Classification: Confidential
Bella,
As discussed, see ATM/debit card details below:
Transactions using a PIN
•
812,000 — ATM cash out
•
$1,000 — Purchases
Transactions without using a PIN
•
$12,000 — Cash Advance
•
$7,500 — Purchases
Each Bank ATM has its own limits, for their own customers and external
customer. You will have to use the card at multiple banks to be able to
get to the max $12,000 limit.
Regards,
Brad
<image001.g if>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032584
CONFIDENTIAL
SDNY_GM_00178768
EFTA01345867
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