👁 1
💬 0
📄 Extracted Text (413 words)
Subject: FW: Cash Advanc
From: Cynthia Rodriguez
Date: Tue, 06 Mar
To: Bradley Gillin
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email (M=
From: Bella Klein [mailto:
Sent: Monday, March 05,
To: Cynthia Rodriguez <
Subject: Re: Cash Advan
Cynthia,
Letter of authorization for Darren is attached.
EFTA01351908
Thank you,
Bella
Tel: 212-971-1307
On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <[email protected]>
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.
EFTA01351909
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646 736-0721
Email
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
EFTA01351910
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01351911
ℹ️ Document Details
SHA-256
88d45bde3f60f474579dd109603ed2514ae16b3342dcbd1b91c0bf4274468b5b
Bates Number
EFTA01351908
Dataset
DataSet-10
Type
document
Pages
4
💬 Comments 0