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efta-01345869DOJ Data Set 10Other

EFTA01345869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345869
Pages
1
Persons
0
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EFTA Disclosure
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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