Case File
efta-01346075DOJ Data Set 10OtherEFTA01346075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
Begin forwarded message:
From: Bella Klein
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn <
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the
ATM machine automatically is charging $3 transaction fee, that DB void when
posted to the account, but total for withdrawal becomes $3003 and transaction is
declined. Next time please try to withdraw cash under $2997, it should work.
Thank you,
Bella
Tel:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032901
CONFIDENTIAL
SDNY_GM_00179085
EFTA01346075
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