Subject: FW: Debit Card In uir - E stein [I]
From: Stewart Oldfield
Date: Mon, 25 Jun 2018 13:17:30 -0400
To: Daphne Cales
Cc: Bradley Gillin
From: Bradley Gillin
Sent: Friday, June 22, 2018 11:22 AM
To: Stewart Oldfield
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: Idb-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
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Kind regards,
fcid:image001.png@OlD1D7AA.4A6489901
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
Tel.
Fax +1 201 575-4694
Mobile
Email
From: Bradley Gillin
Sent: Friday, June 22, 2018 11:08 AM
To: Hiren Mathur <hiren.mathur@db.com>
Cc: Idb-us_atm@list.db.com' <db-us_atm@list.db.com>
Subject: Debit Card Inquiry - Epstein [I]
Importance: High
Classification: For internal use only
EFTA01352647
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.
fcid:image005.png@OlD40A19.F23226201
Regards,
Brad
{cid:image006.gif@OlD40A19.F2322620}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax (646 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01352648