Subject: RE: Debit
From: Hiren Mathur <
Date: Fri, 22 Jun 2018 11:12:52 -0400
To: Bradley Gillin
Cc: db-us atm@list.t .con
Classification: For internal use only
Bradley,
There are two cards linked with the below account and below are their
current withdrawal limits :
Card # 4734070000028868 and 4734070000029213
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Kind regards,
{cid:image001.png@01D1D7AA.4A648990}
Hiren Mathur
Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3287
Fax +
Mobil
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Email hiren.mathur@db.com
From: Bradley Gillin
Sent: Friday, Jun
To: Hiren Mathur
Cc: 'db-us_atm@list db.com'
Subject: Debit Card Inquiry Epstein [I]
Importance: High
Classification: For internal use only
Team,
There is a debit/ATM card for the below account in the names of Jeffery
Epstein and Darren Indyke (same card).
Please provide maximum withdrawals limits, etc.
Thank you.
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Regards,
Brad
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Bradley Gillin
Vice President
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Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax
Email
(6Mili
Securities offered through Deutsche Bank Securities Inc.
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