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efta-01346063DOJ Data Set 10Other

EFTA01346063

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DOJ Data Set 10
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efta-01346063
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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.
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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