Case File
efta-01379605DOJ Data Set 10OtherEFTA01379605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
10/5/2018 2:32:25 PM
To:
Arthur Trembl
CC:
Richard larossi
Subject:
Re: Wiring limit increase(I)
Bradley Gillin
Anthony Western
I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
54
Securities offered through Deutsche Bank Securities Inc.
> On Oct 5, 2018, at 7:21 PM, Arthur Trembla
>
• Hello Rich,
>
• First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or
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
•
Original Message
> From: Richard Iarossi
> Sent: Friday, October 05 2018 2:07 PM
> To: Anthony Western <
; Arthur Trembla
> Cc: Bradley Gillin <
; Stewart Oldfield <
> Subject: wiring limit increase
>
• 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
> Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0077226
SDNY_GM_00223410
EFTA01379605
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