Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his
DOJ EFTA Data Set 10 document EFTA01346035
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EFTA Document EFTA01380948
Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank securities Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize.
EFTA Document EFTA01353537
From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, 10154-0004 New Y
EFTA Document EFTA01352809
Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A
EFTA Document EFTA01432175
Subject: FW: wiring limit [I] From: Richard Iarossi Date: Thu, 04 Oct 2018 09:50:13 -0400 To: Anthony Western < Arthur Tremblay < Ce: Bradley Gillin < >1 Stewart Oldfield 4:; Classification: For internal use only Hi Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well as a document signed by the client. Please let me know what information you need on my end for this ap
EFTA Document EFTA01413760
Subject: FW: REF Debit Ca • • I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12. To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield , Cynthia Rodriguez Good afternoon Andrew, Please provide your approval to increase the withdrawal an vance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # $12,000.00. increase cash advance & withdrawal limit to I have already obtain the approval from the Pro
EFTA Document EFTA01346035
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account I as listed below. Card increase cash advance to $12,000.00 Card increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildega ' -cas; Private Wealth Management 345 Park Avenue. New York. NY 101 Securities offered by Deutsche Bank Se
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