EFTA01346074.pdf

From: Bella Klein Sent: 1/8/2018 5:12:53 PM To: Cynthia Rodriguez Subject: Re: DB cash 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 a 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, Kind regards, Cynthia Rodriguez <image00 .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 th Fl 10154-0O04 New York. NY. USA Tel Fa Email From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032900 CONFIDENTIAL SDNY_GM_00179084 EFTA01346074