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DOJ EFTA Data Set 10 document EFTA01346063

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DOJ EFTA Data Set 10 document EFTA01346063

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EFTA Disclosure
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From: Cynthia Rodrigu Sent: 12/22/2017 2:37:36 PM To: Deepanshu Sharma CC: Akash-Kumar Gome Subject: FW: Debit Card Withdrawal Limit Increase Approval ill Classification: For Internal use only See below approval Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynthia Rodriguez Cc: Ying Wang Subject: RE: Debit Card Withdrawal Limit Increase Approval [II Approved Cherie From: Cynthia Rodriguez Sent: Friday, December 22, 2017 2:04 PM To: PWM AMLCompliance Cc: Cherie Quigle ing Wan: Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) Importance: High 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032881 CONFIDENTIAL SDNY_GM_00179065 EFTA01346063

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EFTA Document EFTA01346063

From: Cynthia Rodrigu Sent: 12/22/2017 2:37:36 PM To: Deepanshu Sharma CC: Akash-Kumar Gome Subject: FW: Debit Card Withdrawal Limit Increase Approval ill Classification: For Internal use only See below approval Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynt

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EFTA Document EFTA01352853

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Deepanshu Sharma < Date: Fri, 22 Dec 2017 15:01:35 -0500 To: Cynthia Rodriguez < Cc: Akash-Kumar Gomesh Classification: For internal use only Kindly attach it to the case and resubmit. Thanks fcid:image002.png@OlD18AA2.5E3212D01 Deepanshu Sharma Process Supervisor I Research & Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra

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EFTA Document EFTA01346066

Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Cherie Quigley Sent: Friday, Decembe • To: Cynthia Rodriguez PWM AMLCompliance Cc: Ying Wang Subject: RE: De it ar it 1 rawa imit Increase Approval [I) Approved Cherie From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:04 PM To: PWM AMLCompliance Cc: Cherie Quigley Ying Wang Subject: RE: Debit ar it t rawa imit ncrease Approva

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DOJ EFTA Data Set 10 document EFTA01346066

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Ying-A Wang From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has cashed the following check. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Manageme

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DOJ EFTA Data Set 10 document EFTA01345962

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