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DOJ EFTA Data Set 10 document EFTA01346057
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EFTA Document EFTA01346057
From: Arthur Trembla Sent: 12/22/2017 10:11IM MI To: Cynthia Rodriguez Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. * Mobil Email: From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:17 AM To: Arthur Tremblay Cc: Anthony Western < ;
EFTA Document EFTA01352853
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Deepanshu Sharma < Date: Fri, 22 Dec 2017 15:01:35 -0500 To: Cynthia Rodriguez < Cc: Akash-Kumar Gomesh Classification: For internal use only Kindly attach it to the case and resubmit. Thanks fcid:[email protected] Deepanshu Sharma Process Supervisor I Research & Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra
EFTA Document EFTA01415106
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez Date: Fri, 22 Dec 2017 14:02:38 -0500 To: PWM AMLCompliance Cc: Stewart Oldfield Classification: For internal use only Hi team, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust C
EFTA Document EFTA01352445
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Andrew Gallivan ‹ > Date: Fri, 22 Dec 2017 10:41:55 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Arthur Tremblay Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew,
EFTA Document EFTA01352849
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez <II > Date: Fri, 22 Dec 2017 13:23:44 -0500 To: Akash-Kumar Gomesh ‹ > Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 1
EFTA Document EFTA01384158
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: Tuesday, October 09, 2018 4:42 PM To: Arthur Tremblay cc: Bradley Gitlin < SuSect: RE: wiring imit increase[I] Stewart Oldfield < >; Anthony Western Classification: For internal use only Hi Arthur, Please see the attached form now signed by Stew. Please let me know if anything
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