Case File
efta-01345868DOJ Data Set 10OtherEFTA01345868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345868
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transactions using a PIN
•
$12,000 — 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
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Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032588
CONFIDENTIAL
SDNY_GM_00178772
EFTA01345868
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