EFTA01431586.pdf

Subject: RE: Wiring limit increase I From: Andrew Gallivan Date: Wed, 10 Oct 2018 To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield < Classification: For internal use only Approved Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas USA Tel. Original Message From: Richard Iarossi Sent: Wednesday, October 10, 2018 10:32 AM To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield < Subject: RE: Wiring imi d an For internal use only Hi Andrew, Jeffrey Epstein has asked to raise his daily wire limit to $20mn. We have received Product approval below and now require Business approval. Please review at your convenience. Thank you, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Arthur Tremblay Sent: Wednesday, October 10, 2018 9:56 AM To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield < Anthony West ern Subject: RE: Wiring limit increase(I) I approve of the wire limit for Product. You also need a business lead (e.g., Andrew Gallivan) to pprove. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. EFTA01431586 Mobile: Email: Original Message From: Richard Iarossi Sent: Tuesday, October 09 2018 4:42 PM To: Arthur Tremblay Cc: Bradley Gillin ; Stewart Oldfield < >; Anthony West ern Subject: RE: Wiring limit increase(IJ Classification: For internal use only Hi Arthur, Please see the attached form now signed by Stew. Please let me know if anything else is needed on m y end. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Arthur Tremblay Sent: Friday, October 05, 2018 2:21 PM To: Richard Iarossi Ce: Bradley Gillin Stewart Oldfield < >; Anthony West ern Subject: RE: Wiring limit increase(I) Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or I 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 Tel. Mobile: Email: Original Message From: Richard Iarossi Sent: Friday, October 05, 2018 2:07 PM To: Anthony Western ; Arthur Tremblay Cc: Bradley Gillin < Stewart Oldfield < Subject: Wiring limit increase[I] Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire limit to $20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President EFTA01431587 Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01431588