EFTA Document EFTA01384005
From: Richard larossi Sent: 10/5/2018 2:06:46 PM To: Anthony Western ; Arthur Tremblay CC: Bradley Gillin Stewart 0ldfield Subject: Wiring limit increasejli Attachments: Form to increase the daily limit.pdf 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 De
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From: Richard larossi Sent: 10/5/2018 2:06:46 PM To: Anthony Western ; Arthur Tremblay CC: Bradley Gillin Stewart 0ldfield Subject: Wiring limit increasejli Attachments: Form to increase the daily limit.pdf 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 De
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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: FW: wiring limit [I] From: Richard Iarossi Date: Thu, 04 Oct 2018 09:50:13 -0400 To: Anthony Western < Arthur Tremblay < Ce: Bradley Gillin < >1 Stewart Oldfield 4:; Classification: For internal use only Hi Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well as a document signed by the client. Please let me know what information you need on my end for this ap
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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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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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