EFTA01352853.pdf

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Deepanshu Sharma < Date: Fri, 22 Dec 2017 15:01:35 -0500 To: Cynthia Rodriguez < Cc: Akash-Kumar Gomesh Classification: For internal use only Kindly attach it to the case and resubmit. Thanks fcid:[email protected] Deepanshu Sharma Process Supervisor I Research & Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India P Please consider the environment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:38 PM To: Deepanshu Sharma Cc: Akash-Kumar Gomesh < Subject: FW: Debit Card Withdrawal Limit Increase Approval [I] EFTA01352853 Classification: For internal use only See below approval 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 From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynthia Rodriguez < PWM AMLCompliance Cc: Ying Wang Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Approved EFTA01352854 Cherie From: Cynthia Rodriguez Sent: Friday, December 22, 2017 2:04 PM To: PWM AMLCompliance Cc: Cherie Quigley >; Ying Wang Subject: RE: Debit Card Withdrawal Limit Increase Approva Importance: High Classification: For internal use only Hi team, 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 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 EFTA01352855 From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] 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 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] EFTA01352856 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 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western ; Stewart Oldfield >; 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 EFTA01352857 From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows a> Cc: AnthonyWestern >; Arthur Tremblay >; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [I] 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 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 EFTA01352858 EFTA01352859