EFTA01352849.pdf
📄 Extracted Text (351 words)
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I]
From: Cynthia Rodriguez <II >
Date: Fri, 22 Dec 2017 13:23:44 -0500
To: Akash-Kumar Gomesh ‹ >
Classification: For internal use only
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 10:23 AM
To: Cynthia Rodriguez IIMMIIM.M>
Subject: RE: Debit Card it rawa imi ncrease Approval [I]
Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in
today.
Icid:[email protected]
EFTA01352849
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 10:17 AM
To: Arthur Tremblay <
Cc: Anthony Western < ; Stewart Oldfield
>; Charlie Burrows
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Classification: For internal use only
Who would that be?
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
EFTA01352850
From: Arthur Tremblay
Sent: Friday, December 22, 2017 10:16 AM
To: Cynthia Rodriguez
Cc: AnthonyWestern >; Stewart Oldfield
; Charlie Burrows <II >
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
I approve for the Product Team. You need a business lead to approve as
well.
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 10:12 AM
To: Charlie Burrows <
Cc: Anthony Western >; Arthur Trembla
>; Stewart Oldfield
Subject: Debit Card Withdrawal Limit Increase Approval [I]
EFTA01352851
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
{cid:[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
EFTA01352852
ℹ️ Document Details
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74087b459a6741c56ab2060db88bb7d717dda9b88bb876b37eec3e17ef650c33
Bates Number
EFTA01352849
Dataset
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Document Type
document
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4
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