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efta-01346059DOJ Data Set 10Other

EFTA01346059

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DOJ Data Set 10
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efta-01346059
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Debit Card Withdrawal Limit Increase Approval III 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 ark Avenue 10154CO04 New York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western Arthur Tremblay Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, Stewart Oldfield IMI Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account rom $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-CO34 New York. NY. USA Tel. Fax Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032877 CONFIDENTIAL SDNY_GM_00179061 EFTA01346059

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