EFTA01415106.pdf

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez Date: Fri, 22 Dec 2017 14:02:38 -0500 To: PWM AMLCompliance Cc: Stewart Oldfield Classification: For internal use only Hi team, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 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 Avoniio nth Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Andrew Gallivan Sent: Friday, December • To: Cynthia Rodriguez Cc: Stewart Oldfield >; Arthur Tremblay 111,11./.. illithdrawal Limit Increase Approval [I] EFTA01415106 Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield ; Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 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 Tel. Fax Email EFTA01415107 From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc:Athm Stewart Oldfield ri ; 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. fcid:[email protected] Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile: Email: From: Cynthia Rodriguez Sent: Friday, December 22 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western ; Arthur Trembla Stewart 0 dfield Subject: Debit Card Withdrawal Limit Increase Approval [I] Importance: High EFTA01415108 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 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 Tel. Fax Email EFTA01415109