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DOJ EFTA Data Set 10 document EFTA01346069

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DOJ EFTA Data Set 10 document EFTA01346069

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From: Robert Dicerbo Sent: 1/8/2018 4:22:24 PM To: Daphne Gales CC: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT [II Classification: For internal use only Daphne, I spoke to FIS card support team and they confirm the card is fine, They also don't see any additional attempts on this card. They also mentioned, some Banks will only foreign cardholders to withdraw up to a certain amount in any given day. If he still needs cash, can you have him try again? Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Daphne Cales Sent: Monday, January 08, 2018 3:50 PM To: Robert Dicerbo Cc: Cynthia Rodriguez Subject: EPSTEIN URG Classification: For internal use only Hey Rob, Do you have a minute to talk? Regarding the below. I - I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032893 CONFIDENTIAL SDNY_GM_00179077 EFTA01346069

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