Case File
efta-efta01430271DOJ Data Set 10CorrespondenceEFTA Document EFTA01430271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01430271
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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: 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
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.