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sd-10-EFTA01351908Dept. of JusticeOther

EFTA Document EFTA01351908

Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez <

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Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez <

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez < Subject: Re: Cash Advan Cynthia, Letter of authorization for Darren is attached. EFTA01351908 Thank you, Bella Tel: 212-971-1307 On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com> wrote: Hi Bella, As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from DB accounts. Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000. Some branches may have their own max limits, which may be set lower than our $8000 limit; however, we have received confirmation that clients have been successful in getting at least up to $6000 in one withdrawal. In order for Darren to withdraw funds from Jeffrey's personal account, we would need a signed letter from Jeffrey authorizing us to have a debit card issued in Darren's name and linked to his personal account. Please make sure to include in the letter that the debit card is to include Darren's name. Feel free to reach out if you have any questions. Thanks. EFTA01351909 Kind regards, Cynthia Rodriguez fcid:26ecb64f-fa59-4798-a280-149lee6785dd@db.coml Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646 736-0721 Email 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 EFTA01351910 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. EFTA01351911

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Email26ecb64f-fa59-4798-a280-149lee6785dd@db.coml
Emailcynthia.rodriguez@db.com
FaxFax (646 736-0721
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646 736-0721
Phone(646) 736-0721
Phone212-971-1307
URLhttps://db.com/disclosures

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01437568

Subject: E-intro From: Cynthia Rodriguez Date: Fri, 16 Mar 2018 13:20:04 -0400 To: Bella Klein Bebe Avdiu Cc: Stewart Oldfield Bradley Gillin Hildegarde Berrios < Hi Bella/Bebe, Hope all is well. Please be advised, my last day at the firm will be March 21, 2018. Going forward, please direct all inquiries to Bradley Gillin and Hilda Berrios, hereby copied. It has been a sincere pleasure working with you, and wish you all the best. Take care. Kind regards, Cynthia Rodriguez {cid:ima

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» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed. » Happy Holidays to all. • Kind regards, » • Cynthia Rodriguez » Cynthia Rodriguez » Assistant Vice President » • Deutsche Bank Trust company Americas » Deutsche Bank wealth Management » • e, 2 - 04 New York NY USA Tel. Fax Email Original Message From:

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EFTA Document EFTA01352621

Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438461

Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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OtherUnknown

» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the

DOJ EFTA Data Set 10 document EFTA01345756

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352448

Subject: Re: Debit card From: Richard Kahn < > Date: Fri, 22 Dec 2017 11:41:21 -0500 To: Bella Klein < Cc: Cynthia Rodriguez Bradley Gillin < >1 Stewart Oldfield thank you we will try again first week of january and report back Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Dec 22, 2017, at 11:39 AM, Bella Klein < > wrote: > • Great, thank you > Happy Holidays, > Bella > • Tel: »• On Dec 22, 2017, at 11:35 AM, Cynthi

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