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EFTA Document EFTA01421604EFTA Document EFTA01421607
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sd-10-EFTA01421605Dept. of JusticeOther

EFTA Document EFTA01421605

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay <arthur.tremblay@db.com> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c nthia.rodri db.com> Cc: Anthony Western Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:image005.png@OlD0030A.E3F07F901 Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New Y

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sd-10-EFTA01421605
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Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay <arthur.tremblay@db.com> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c nthia.rodri db.com> Cc: Anthony Western Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:image005.png@OlD0030A.E3F07F901 Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New Y

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Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay <arthur.tremblay@db.com> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c nthia.rodri db.com> Cc: Anthony Western Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:image005.png@OlD0030A.E3F07F901 Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22 2017 10:12 AM To: Charlie Burrows Cc: Anthon Western < ArthurTr ibla Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, EFTA01421605 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 fcid:image001.png@OlD0778D.2D49CDD01 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 EFTA01421606

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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: 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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