📄 Extracted Text (250 words)
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
ℹ️ Document Details
SHA-256
765ba8852d6bbde9047bcf66dc089d7732989aabf4113e4ad85f9f8224d89b22
Bates Number
EFTA01379605
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0