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From: Cynthia Rodriguez
Sent: 3/5/2018 3:53:38
To: Bella Klein
Subject: Cash Advance op ion
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 Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. N. USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033010
CONFIDENTIAL SDNY_GM_00179194
EFTA01346157
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71b4594c546bfb1a7c64941a98dc30c8aa28a5588fc161c952f20ed497a807c6
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EFTA01346157
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