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efta-01346064DOJ Data Set 10Other

EFTA01346064

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346064
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 1015443O34 New York. NY. USA Tel. Fax Em From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez .1> Cc: Stewart Oldfield < rthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For Internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Galliva Cc: Stewart Oldfield ; Arthur Tremblay O> Subject: RE: Debit Car Wit rawa Limit Increase Approval [II Importance: High Classification: For Infernal use only Hi Andrew, 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032882 CONFIDENTIAL SDNY_GM_00179066 EFTA01346064

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Phone5269691

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