📄 Extracted Text (346 words)
Subject: Re: DB cash
From: Bella Klein ‹ >
Date: Tue, 06 Feb 2018 11:56:23 -0500
To: Cynthia Rodriguez < >
Cynthia,please update on ATM cash withdrawal status
Thank you,
Bella
Tel:
On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Hope all is well. Our management team has confirmed that Mr. Epstein's debit
card is fully active and has a debit limit of $12k. The only other issue
they foresee happening is that the ATM machine itself has a foreign debit
card limit of $1,000. Everything else on the account and on the debit card
itself is active and ready for use. Please let me know if you need anything
else. Thank you,
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, NY, USA
EFTA01352927
From: Bella Klein [mailto:
Sent: Friday, January 05, 2018 12:21 PM
To: Cynthia Rodriguez
Subject: Fwd: DB cash
Cynthia,
We made multiple attempts to withdraw any amount in the range of $1001 and
$2997. Did not work. Please advise.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn
Cynthia confirmed that we can withdraw 3k cash, the problem might be that
the ATM machine automatically is charging $3 transaction fee, that DB void
when posted to the account, but total for withdrawal becomes $3003 and
transaction is declined. Next time please try to withdraw cash under $2997,
it should work.
Thank you,
Bella
Tel:
EFTA01352928
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EFTA01352929
ℹ️ Document Details
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EFTA01352927
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