EFTA01379604
EFTA01379605 DataSet-10
EFTA01379606

EFTA01379605.pdf

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From: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Bradley Gillin Anthony Western Subject: Re: Wiring limit increase(I) I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 54 Securities offered through Deutsche Bank Securities Inc. > On Oct 5, 2018, at 7:21 PM, Arthur Trembla •> Hello Rich, •> First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or 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 • Original Message > From: Richard Iarossi > Sent: Friday, October 05 2018 2:07 PM > To: Anthony Western < ; Arthur Trembla > 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 > Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077226 CONFIDENTIAL SDNY_GM_00223410 EFTA01379605
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EFTA01379605
Dataset
DataSet-10
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document
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1

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