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efta-01353537DOJ Data Set 10Other

EFTA01353537

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DOJ Data Set 10
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efta-01353537
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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: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile: Email: original Message From: Richard larossi sent: Friday, October 05. 2018 2:07 PM To: Anthony western cc: Bradley Gillin Subject: wiring limit increase , Arthur Tremblay ; stewart oldfield Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037956 CONFIDENTIAL SDNY_GM_00184140 EFTA01353537

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