Case File
efta-efta01352412DOJ Data Set 10CorrespondenceEFTA Document EFTA01352412
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DOJ Data Set 10
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efta-efta01352412
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Debit card
From: Stewart Oldfield e
>
Date: Fri, 22 Dec 2017 10:04:48 -0500
To: Richard Kahn e
>
Ok, will check. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P
ew York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:51 AM, Richard Kahn e
> wrote:
i believe issue with card as i used at chase with 3,000 limit which i
personally do for myself i asked tellers if 3,000 for chase customers only
and they said everyone..
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
On Dec 22, 2017, at 9:49 AM, Stewart Oldfield
wrote:
Thanks. Did you try at more than bank? Would be good to know whether that
was an ATM limit or an issue with the card.
EFTA01352412
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:41 AM, Richard Kahn e
> wrote:
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
Begin forwarded message:
From: Bella Klein e
>
Subject: Debit card
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez
Cc: Bradley Gillin
Richard Kahn
Cynthia,
EFTA01352413
We took out cash today using the new debit card. Our card was restricted to
$1000 only. Please advise as per our conversation debit card cash limit is
$10,000.
Thank you,
Bella
Tel:
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.
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.
EFTA01352414
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352419
0p
DOJ Data Set 9OtherUnknown
From: Bella Klein
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352415
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352541
Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352428
0p
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