Case File
efta-01346077DOJ Data Set 10OtherEFTA01346077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346077
Pages
1
Persons
0
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Extracted Text (OCR)
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To: Cynthia Rodriguez
Subject: Fwd: DB cash
Cynthia,
We made multiple attempts to withdraw any amount in the range of $1001 and
$2997. Did not work. Please advise.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein <
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn 1.010111.0.=
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
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DB-SDNY-0032903
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SDNY_GM_00179087
EFTA01346077
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