Case File
efta-01425980DOJ Data Set 10OtherEFTA01425980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425980
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wiring limit increase[I]
From: Stewart Oldfield
Date: Fri, 05 Oct 2018 14:32:25 -0400
To: Arthur Tremblay
Cc: Richard Iarossi
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
Deutsche
345 Park
Tel.
Mobil
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
> On Oct 5, 2018, at 7:21 PM, Arthur Tremblay cc
wrote:
> 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
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 Iarossi
Sent: Friday, October
To: Anthony Western
EFTA01425980
> 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.
EFTA01425981
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