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efta-01345867DOJ Data Set 10Other

EFTA01345867

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345867
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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