EFTA01380947
EFTA01380948 DataSet-10
EFTA01380949

EFTA01380948.pdf

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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. 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
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EFTA01380948
Dataset
DataSet-10
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document
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1

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