EFTA Document EFTA01379605

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