Case File
efta-01352642DOJ Data Set 10OtherEFTA01352642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352642
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: ATM/Debit Card Details [C]
From: Stewart Oldfield ‹
>
Date: Mon, 25 Jun 2018 12:53:40 -0400
To: Daphne Cales <daphne.cales@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>
Apparently the issue we thought we resolved in March isn't resolved. Do you
have any new info on how clients are withdrawing more than $1,000 with our
cards?
Thanks
From: Richard Kahn [mailto:
Sent: Friday, June 22, 2018 11:48 AM
To: Bella Klein <
Cc: Darren Ind ke
; Stewart Oldfield
Subject: Re: ATM/Debit Card Details [C]
attached is ridiculous to find out after the fact
we were told with any ATM card we can take out more than $1,000 which we are
limited to at ATM machine
brad / stewart can you please inform us which banks will allow more than
$1,000 with ATM card and teller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
EFTA01352642
On Jun 22, 2018, at 11:45 AM, Bella Klein a
wrote:
fyi
Thank you,
Bella
Tel:
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' a
Classification: Confidential
Bella,
As discussed, see ATM/debit card details below:
EFTA01352643
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
<image001.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax (646) 736-0721
EFTA01352644
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.
EFTA01352645
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bradley.gillin@db.comEmail
daphne.cales@db.comFax
Fax (646) 736-0721Fax
fax 212-320-0381Phone
(646) 736-0721Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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