EFTA01345938.pdf
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📄 Extracted Text (198 words)
From: Stewart Oldfield
Sent: 6/25/201812:53:40 PM
To: Daphne Cales
CC: Bradley Giffin
Subject: FW: ATM/Debit Card Details [C]
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 <M >
Cc: Darren Indyke <Illfl; Stewart Oldfield
Subject: Re: ATM/Debit Card Details [C]
attached is ridiculous to find out after the fact
we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine
brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
ce
On Jun 22, 2018, at 11:45 AM, Bella Klein alga> wrote:
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bradley Gillin
Subject: ATM/Debit Card Details [C]
Date: June 22. 2018 at 11:43:53 AM EDT
To: 'Bella Klein' < I=>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032687
CONFIDENTIAL SONY GM_00178871
EFTA01345938
ℹ️ Document Details
SHA-256
4862da1abf70a5df104a9f1af9ce2137262e65d514bc6ba3fd17cf99ade5f1e6
Bates Number
EFTA01345938
Dataset
DataSet-10
Type
document
Pages
1
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