EFTA Document EFTA01346076

From: Bella Klein Sent: 1/8/2018 5:14:36 PM To: Cynthia Rodriguez Subject: Re: DB cash Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella Klein wrote: Hi Cynthia, Is it possible that USVI debit card considers as foreign account Thank you, Bella On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote: Hi Bella, Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other is