📄 Extracted Text (277 words)
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Arthur Tremblay ‹ >
Date: Fri, 22 Dec 2017 11:30:07 -0500
To: Cynthia Rodriguez <
I believe so.
fcid:[email protected]
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 11:25 AM
To: Arthur Tremblay
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Classification: For internal use only
Do I need approvals to increase the purchase limit as well?
EFTA01352845
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Arthur Tremblay
Sent: Friday, December 22, 2017 10:16 AM
To: Cynthia Rodriguez <
Cc: Anthon Western Stewart Oldfield
>; Charlie Burrows < >
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
I approve for the Product Team. You need a business lead to approve as
well.
{cid:[email protected]}
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
EFTA01352846
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:12 AM
To: Charlie Burrows
Cc: AnthonyWestern Arthur pla
; Stewart Oldfield
Subject: Debit Card Withdrawal Limit Increase Approval [I]
Importance: High
Classification: For internal use only
Hi Charlie/Artie/Tony,
Please provide approval to increase the withdrawal limit for Jeffrey
Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01352847
EFTA01352848
ℹ️ Document Details
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40f584311987d232dbffc771b9247696cce24b664b6adce48c8de3b72409e9c9
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EFTA01352845
Dataset
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