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Case File
efta-01425980DOJ Data Set 10Other

EFTA01425980

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425980
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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