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efta-01376634DOJ Data Set 10Other

EFTA01376634

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376634
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212)454-0027 original message From: Richard Iarossi Sent: Friday, October OS, 2018 2:07 PM To: Anthony western ; Arthur Tremblay Cc: Bradley Gillin Stewart Oldfield subject: wiring limit increase[I] Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to $20mn 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-0072958 CONFIDENTIAL SDNY_GM_00219142 EFTA01376634

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Phone+1(212)454-0027

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