Skip to main content
Skip to content
EFTA Document EFTA01352637EFTA Document EFTA01352646
Case File
sd-10-EFTA01352642Dept. of Justice

EFTA Document EFTA01352642

Other

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: A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352642
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.