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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 <
Subject: Re: Cash Advan
Cynthia,
Letter of authorization for Darren is attached.
EFTA01351908
--- PAGE 2 ---
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
--- PAGE 3 ---
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
--- PAGE 4 ---
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
--- SOURCE: IMAGES__0021__EFTA01351912.txt ---
METADATA_SOURCE: IMAGES0021
METADATA_FILENAME: EFTA01351912.pdf
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Subject: Re: [C)
From: Bella Klein <
Date: Fri, 15 Jun 2018 13:15:12 -0400
To: Bradley Gillin
Brad,
After he will be added to the account, can we obtain a debit card for him. What is the daily limit
of cash withdrawal in Paris and fee per transaction
Thank you,
Bella
Tel:
> On Jun 15, 2018, at 12:57 PM, Bradley Gillin
>
• Classification: Confidential
> Bella,
> Confirmed. For a signatory, we require:
>
• - Copy of ID
> - Address
> - TIN/Gov ID
> - Employers Name and Address
>
• Regards,
> Brad
wrote:
>
• Bradley Gillin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> New York, NY 10154
>
• Securities offered through Deutsche Bank Securities Inc.
Original Message
>
• From: Bella Klein [mailto:
> Sent: Friday, June
> To: Bradley Gillin
> Subject:
>
• Hi Brad,
> Would like to follow up on the signatory with a Brazilian passport Thank you, Bella
>
• Tel:
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd 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 communica
tion should not be regarded as such.
EFTA01351912
--- SOURCE: IMAGES__0021__EFTA01351913.txt ---
METADATA_SOURCE: IMAGES0021
METADATA_FILENAME: EFTA01351913.pdf
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Subject: RE: Debit
From: Hiren Mathur <
Date: Fri, 22 Jun 2018 11:12:52 -0400
To: Bradley Gillin
Cc: db-us atm@list.
.con
t
Classification: For internal use only
Bradley,