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efta-01346066DOJ Data Set 10Other

EFTA01346066

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Unknown
Source
DOJ Data Set 10
Reference
efta-01346066
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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.
Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Cherie Quigley Sent: Friday, Decembe To: Cynthia Rodriguez PWM AMLCompliance Cc: Ying Wang Subject: RE: De it ar it 1 rawa imit Increase Approval [I) Approved Cherie From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:04 PM To: PWM AMLCompliance Cc: Cherie Quigley Ying Wang Subject: RE: Debit ar it t rawa imit ncrease Approva 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. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Email From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032886 CONFIDENTIAL SDNY_GM_00179070 EFTA01346066

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