Case File
efta-01384005DOJ Data Set 10OtherEFTA01384005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384005
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard larossi
Sent:
10/5/2018 2:06:46 PM
To:
Anthony Western
; Arthur Tremblay
CC:
Bradley Gillin
Stewart 0ldfield
Subject:
Wiring limit increasejli
Attachments: Form to increase the daily limit.pdf
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-0083962
CONFIDENTIAL
SDNY_GM_00230146
EFTA01384005
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