From: Robert Dicerbo
Sent: 1/8/2018 4:22:24 PM
To: Daphne Gales
CC: Cynthia Rodriguez
Subject: RE: EPSTEIN URGENT [II
Classification: For internal use only
Daphne, I spoke to FIS card support team and they confirm the card is fine, They also don't see any additional attempts
on this card.
They also mentioned, some Banks will only foreign cardholders to withdraw up to a certain amount in any given day. If
he still needs cash, can you have him try again?
Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
From: Daphne Cales
Sent: Monday, January 08, 2018 3:50 PM
To: Robert Dicerbo
Cc: Cynthia Rodriguez
Subject: EPSTEIN URG
Classification: For internal use only
Hey Rob,
Do you have a minute to talk? Regarding the below.
I- I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032893
CONFIDENTIAL SDNY_GM_00179077
EFTA01346069