Case File
efta-01345869DOJ Data Set 10OtherEFTA01345869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345869
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
attached is ridiculous to find out after the fact
we were told with any ATM card we can take
limited to at ATM machine
brad / stewart can you please inform us which
with ATM card and teller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
fyi
Thank you,
Bella
Tel:
out more than SI
banks will allow
8 at 11:45 AM, Bella Klein
wrote:
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
•
$12,000 — ATM cash out
•
$1,000 — Purchases
Transactions without using a PIN
•
$12,000 — Cash Advance
,000 which we are
more than $1,000
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SONY GM_00178775
DB-SDNY-0032591
EFTA01345869
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