EFTA01345862.pdf

Fron iuraciles [ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '[email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # and Day Transact£on Limits Count Amount TrantacNons Using a PIN Trartsaclions Witham Wino a PIN Count Amount Count Amount ATM Cash Out 10 $12,000 Cash PottaPre 10 $17,000 Purthases 10 $ 1.000 R.--charm 999 $ 7,500 II1F Kind regards. Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +1(201 575-4694 Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032575 CONFIDENTIAL SDNY_GM_00178759 EFTA01345862