Case File
efta-01376634DOJ Data Set 10OtherEFTA01376634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376634
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
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Phone
+1(212)454-0027Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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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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