Case File
efta-01352845DOJ Data Set 10OtherEFTA01352845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352845
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Arthur Tremblay ‹
>
Date: Fri, 22 Dec 2017 11:30:07 -0500
To: Cynthia Rodriguez <
I believe so.
fcid:[email protected]
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 11:25 AM
To: Arthur Tremblay
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Classification: For internal use only
Do I need approvals to increase the purchase limit as well?
EFTA01352845
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
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: Arthur Tremblay
Sent: Friday, December 22, 2017 10:16 AM
To: Cynthia Rodriguez <
Cc: Anthon Western
>; Charlie Burrows <
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Stewart Oldfield
>
I approve for the Product Team. You need a business lead to approve as
well.
{cid:[email protected]}
Arthur Tremblay
Director
Deutsche
Deutsche
345 Park
Bank Trust Company Americas
Bank Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01352846
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:12 AM
To: Charlie Burrows
Cc: AnthonyWestern
Arthur
pla
; Stewart Oldfield
Subject: Debit Card Withdrawal Limit Increase Approval [I]
Importance: High
Classification: For internal use only
Hi Charlie/Artie/Tony,
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:[email protected]
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
EFTA01352847
EFTA01352848
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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5269691Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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