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EFTA Document EFTA01376633EFTA Document EFTA01376635
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sd-10-EFTA01376634Dept. of JusticeOther

EFTA Document EFTA01376634

Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212)454-0027 original message From: Richard Iarossi Sent: Friday, October OS, 2018 2:07 PM To: Anthony western ; Arthur Tremblay Cc: Bradley Gillin 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 Jef

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Dept. of Justice
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sd-10-EFTA01376634
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Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212)454-0027 original message From: Richard Iarossi Sent: Friday, October OS, 2018 2:07 PM To: Anthony western ; Arthur Tremblay Cc: Bradley Gillin 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 Jef

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Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212)454-0027 original message From: Richard Iarossi Sent: Friday, October OS, 2018 2:07 PM To: Anthony western ; Arthur Tremblay Cc: Bradley Gillin 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 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072958 CONFIDENTIAL SDNY_GM_00219142 EFTA01376634

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Related Documents (6)

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EFTA Document EFTA01423553

Subject: RE: Wiring limit increase(I) From: Arthur Tremblay a> Date: Wed, 10 Oct 2018 09:56:15 -0400 To: Richard Iarossi < Cc: Bradley Gillin <a>, Stewart Oldfield q >, Anthony Western < I approve of the wire limit for Product. You also need a business lead (e.g., Andrew Gallivan) to . pprove. 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: R

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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

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Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 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: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize.

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From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli 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 345 Park Avenue, 10154-0004 New Y

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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

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Subject: RE: Wiring limit increase I From: Andrew Gallivan Date: Wed, 10 Oct 2018 To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield < Classification: For internal use only Approved Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas USA Tel. Original Message From: Richard Iarossi Sent: Wednesday, October 10, 2018 10:32 AM To: Andrew Gallivan Cc: Bradley Gillin Subject: RE: Wiring imi an d For internal use only Hi Andrew, Stewart Oldfield < Je

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