EFTA01423553.pdf

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: Richard Iarossi Sent: Tuesday, October 09, 2018 4:42 PM To: Arthur Tremblay < Cc: Bradley Gillin <a>; Stewart Oldfield < >; A::theay West ern <a, Subject: RE: Wiring limit increase(I) 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 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: Bradley Gillin a; Stewart Oldfield < >; Anthony West ern < > Subject: RE: Wiring limit 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. Mobile: EFTA01423553 Email: Original Message From: Richard Iarossi Sent: Friday, October 05, 2018 2:07 PM To: Anthony Western < >; Arthur Tremblay C > 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. EFTA01423554