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efta-efta01430271DOJ Data Set 10Correspondence

EFTA Document EFTA01430271

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DOJ Data Set 10
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efta-efta01430271
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EFTA Disclosure
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Subject: RE: Wiring limit increase(I) From: Richard Iarossi Date: Tue, 09 Oct 2018 16:42:00 -0400 To: Arthur Tremblay < Cc: Bradley Gillin 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 else is needed on m y end. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Arthur Tremblay Sent: Friday, October 05, 2018 2:21 PM To: Richard Iarossi < Cc: Bradley Gillin < ; Stewart Oldfield < >; Anthony West ern <a Subject: RE: Wiring limit increase(I) 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 Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management , 10154-0004 New York, NY, USA Tel. Mobile: Email: Original Message From: Richard Iarossi Sent: Friday, October 05, 2018 2:07 PM To: Anthony Western < ›; Arthur Tremblay 4.: > Cc: Bradley Gillin < IMI >; 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 New York, NY 10154 EFTA01430271 Securities offered through Deutsche Bank Securities Inc. EFTA01430272

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