Classification: For internal use only

DOJ EFTA Data Set 10 document EFTA01346061

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DOJ EFTA Data Set 10 document EFTA01346061

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Classification: For internal use only Who would that be? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Tel Fax Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield a; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0O04 New York. NY. USA Te Mobile: Email. From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrow Cc: Anthony Western rthur Tremblay Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032879 CONFIDENTIAL SDNY_GM_00179063 EFTA01346061

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415106

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez Date: Fri, 22 Dec 2017 14:02:38 -0500 To: PWM AMLCompliance Cc: Stewart Oldfield Classification: For internal use only Hi team, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust C

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Arthur Tremblay

DOJ EFTA Data Set 10 document EFTA01345754

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345754

Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park 10154-0004 New York. NY. USA Tel. +1 Email. From: Cynthia Rodriguez Sent: Friday, Decemb To: Charlie Burrows Cc: Anthony Western ; Arthur Tremblay Subject: Debit Card Withdrawal Limit Increase Approval (II Importance: High Classification: For Internal use only Hi Charlie/Artie/Tony, >; Stewart Oldfield Please provide approval to increase the withdrawal limit for Jeffrey Epstei

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From:

DOJ EFTA Data Set 10 document EFTA01346057

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352445

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Andrew Gallivan ‹ > Date: Fri, 22 Dec 2017 10:41:55 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Arthur Tremblay Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew,

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413933

Subject: RE: Southern Financial/E stein accounts [I] From: Charlie Burrows Date: Mon, 06 Mar 2017 14:26:05 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz <brendan.heinz@db.com> Classification: For internal use only Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts. {cid:image001.png@OlD29685.94A9D2E0} Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas D

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