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On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <
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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bait Wealth Management
345 Park Avenue. 24th Fl 10154-0OU New York. NY. USA
Tel.
Fax
Ern
This communication may contain confidential and/or privileged
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033016
CONFIDENTIAL SDNY_GM_00179200
EFTA01346163
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EFTA01346163
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