EPSTEIN
page 1 / 118 . OCR, unverified
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Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klei
Subject: DB cash
Date: January 5, 2018 at 12 14 50 PM EST
To: Richard Kahn
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the
ATM machine automatically is charging $3 transaction fee, that DB void when
posted to the account, but total for withdrawal becomes $3003 and transaction is
declined. Next time please try to withdraw cash under $2997, it should work.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032998
CONFIDENTIAL
SDNY_GM_00179182
EFTA01346148
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From:
Cynthia Rodriguez
Sent:
2/6/2018 Itilli
To:
Sella Klein
Subject:
RE: DB cash
Hi Bella,
Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with
their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to
reach out if you need anything else. Thank you.
Kind regards,
Cynthia Rodriguez
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
From: Bella Klein Imailto
Sent: Tuesday, February 06, 2018 11:56 AM
To: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Subject: Re: DB cash
Cynthia,
please update on ATM cash withdrawal status
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 issue they foresee happening is that the ATM machine itself has a
foreign debit card limit of $1,000. Everything else on the account and on the debit card itself is active and
ready for use. Please let me know if you need anything else. Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032999
CONFIDENTIAL
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Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345
New York. NY. USA
Tel.
Fax
Em
From: Bella Klein [maiIto.
Sent: Friday, January 05, 2018 12:21 PM
To: Cynthia Rodriguez .:1
=
Subject: Fwd: DB cash
Cynthia,
We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not
work. Please advise.
Thank you,
Bella
la=
Begin forwarded message:
From: Bella Klein
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the
ATM machine automatically is charging $3 transaction fee, that DB void when
posted to the account, but total for withdrawal becomes $3003 and transaction is
declined. Next time please try to withdraw cash under $2997, it should work.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033000
CONFIDENTIAL
SONY GM_00179184
EFTA01346150
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METADATA_SOURCE: IMAGES0016
METADATA_FILENAME: EFTA01346151.pdf
----------------------------------------
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