📄 Extracted Text (135 words)
From: Amanda Kirby (-
Sent: 7/11/2014 9:23:27 AM
To:
CC: Bella Klein
Subject: Re:
Let me call down. Since you are the account holder there shouldn't be a limit. Only for a 3rd party (i.e. Darren taking cash
out for Jeffrey)
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Email amandiskirbyadb.com
Pei-Kieft-Lit PeifThem.
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/dtwdbcom@DBASAERICAS.
Cc. Bella Klein"
Date: 07/11/2014 09:22 AM
Subject. Re:
I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20
minutes to withdraw 8000 cash.
Sent from my iPhone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031814
CONFIDENTIAL SDNY_GM_00177998
EFTA01345453
ℹ️ Document Details
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Bates Number
EFTA01345453
Dataset
DataSet-10
Document Type
document
Pages
1