EFTA Document EFTA01346064
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 1015443O34 New York. NY. USA Tel. Fax Em From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez .1> Cc: Stewart Oldfield < rthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For Internal use only Approved From: Cynthia Rodriguez Sent: Frid
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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 1015443O34 New York. NY. USA Tel. Fax Em From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez .1> Cc: Stewart Oldfield < rthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For Internal use only Approved From: Cynthia Rodriguez Sent: Frid
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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,
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Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br
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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
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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Fl
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Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Mon, 12 Feb 2018 16:19:30 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY,
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