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EFTA Document EFTA01370611EFTA Document EFTA01370613
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sd-10-EFTA01370612Dept. of JusticeOther

EFTA Document EFTA01370612

Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. (212)454-4577 Fax it Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western < >; S

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sd-10-EFTA01370612
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Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. (212)454-4577 Fax it Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western < >; S

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Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. (212)454-4577 Fax it Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western < >; Stewart Oldfield < >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval Di 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-O004 New York. NY. USA Tel. +1(212)454-0027 Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows < Cc: Anthony Western < >; Arthur Tremblay >; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [II Importance: High Classification For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063541 CONFIDENTIAL SDNY_GM_00209725 EFTA01370612

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Related Documents (6)

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Arthur Tremblay

DOJ EFTA Data Set 10 document EFTA01345754

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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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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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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,

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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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01369360

From: Charlie Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only approved Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 10154.0O34 New York. NY. USA Tel. + Email M'ct0'1 ,- 'Petiole From: Cynthia Rodr

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