📄 Extracted Text (222 words)
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. 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 York, NY, USA Tel. +1(212)454-0027
mobile:
Email:
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
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
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-0079533
CONFIDENTIAL SDNY_GM_00225717
EFTA01380948
ℹ️ Document Details
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2b66be2c1f1137451562f1279e8c662b716c2c216b245383e7d7aae64cffefbc
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EFTA01380948
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