Fron iuraciles [
Sent: 6/22/2018 11:22:10 AM
To: Stewart Oldtield
Subject: FW: Debit Card Inquiry - Epstein [I]
Classification: For internal use only
From: Hiren Mathur
Sent: Friday, June 22, 2018 11:13 AM
To: Bradley Gillin
Cc: 'db-us_atm@list.db.com' <db-us_atm@list.db.com>
Subject: RE: Debit Card Inquiry - Epstein [I]
Classification: For internal use only
Bradley,
There are two cards linked with the below account and below are their current withdrawal limits :
Card # and
Day Transact£on Limits
Count Amount
TrantacNons Using a PIN Trartsaclions Witham Wino a PIN
Count Amount Count Amount
ATM Cash Out 10 $12,000 Cash PottaPre 10 $17,000
Purthases 10 $ 1.000 R.--charm 999 $ 7,500
II1F
Kind regards.
Hiren Mathur
Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Fax +1(201 575-4694
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032575
CONFIDENTIAL SDNY_GM_00178759
EFTA01345862